logo for MERJE Ltd

KYC Onboarding Manager - Corporate Banking - London, United Kingdom,


An innovative and dynamic Corporate Bank is currently looking to hire an experienced KYC Onboarding Manager to join their growing KYC team in London. Our client offers a full suite of products and services to developing businesses in the UK, including current and deposit accounts, loans, cash management services, trade finance and foreign exchange. The Bank has had a presence in the UK for over 10 years providing access to financing solutions for some of the highest profile and fastest growing UK-based technology companies.

The Role

This is a team leadership position and you will be leading a team of KYC Onboarding Analysts. You will run the team on a day-to-day basis and be the first point of escalation for complex onboarding queries.

Your primary responsibilities will include:

  • Oversight of workflow management
  • Management of team
  • Ensuring exceptional levels of service
  • Complex query escalation and resolution
  • MI production and monitoring
  • Onboarding of new staff and training
  • Goal setting and performance management

You will face off to the business at the operational level and be responsible for ensuring that the Relationship Managers and KYC team work in effective partnership.


You will be a SME in KYC Onboarding within Corporate or Commercial Banking and will have managed a team of KYC officers/Analysts previously. You will be effective at building strong relationships with the business and be confident motivating and managing a team.

This is a fantastic opportunity for a motivated and driven KYC Manager to join a growing, innovative business.