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Jobs At Hodge
Closing Date:
7th of May 2021
Contract Details:
Working Hours:

Onboarding KYC Manager

We are looking for an Onboarding KYC Manager to join our dynamic and collaborative Commercial Lending Team.

This is a great opportunity for an ambitious individual to join a fast paced and growing team with ambitious new business targets, working for a successful organisation which is passionate about delivering excellence and delighting our clients.

What you will do

The main responsibilities will include:

  • Take ownership and accountability of the end to end onboarding/KYC process
  • Act as subject matter expert; sharing technical expertise, advice and guidance
  • Review and assess the risks of complex client applications
  • Central point of contact between 1st and 2nd line teams
  • Understand and oversee the identification of high risk applications (including PEPs and Sanctions)
  • Liaise with and provide appropriate challenge to senior stakeholders of the Commercial Lending team
  • Identifying trends and unusual activity where appropriate
  • Coordinate with key stakeholders across the business on a daily basis
  • Design, review and update internal policies and procedures
  • Review and assess the risks of complex client applications

What we are looking for:

  • Previous experience of working in banking and/or Commercial Lending environment is essential
  • Extensive and comprehensive experience working within a senior financial services KYC role
  • Previous experience in an advisory or SME role in KYC/Onboarding
  • Comfortable working in a fast-paced environment with the ability to deliver high quality results under time pressure whilst multi-layered projects
  • Management of a wide stakeholder group and ability to communicate at all levels of the business
  • Excellent communication and good interpersonal skills
  • The ability to work as part of a team
  • The ability to manage workloads independently
  • Excellent organisational skills – enabling the successful candidate to deal with high volume workloads efficiently
  • Excellent customer service/delivery skills
  • Experience working with MS Office suite of programmes is essential
  • An ability and willingness to learn new skills and processes

This is a new role to establish an excellent Onboarding KYC service for Portfolio Buy to Let, Residential investment and Development loans within the Commercial Lending Team. We have achieved significant growth and have ambitious plans to grow further.

We are currently looking for a motivated individual to join this busy team and provide strong KYC and AML support.

The successful candidate must be organised and able to work under their own initiative. You will have the ability to multi-task and to work under pressure at times. A high level of attention to detail is essential.  You will also be required to demonstrate good written and verbal communication skills.

Educated to ‘A’ level standard education, as minimum, with an ICA Diploma in AML, Financial Crime, or equivalent.


We would love to hear from you! Please click “Apply Now” and follow the process.

Shortlisted candidates will be invited to attend a follow up interview at a date to be confirmed.