This Prestigious International bank are looking to strengthen their AML/KYC account on-boarding team. To be considered for this role interested candidates must have a acquired significant account opening/documentation and financial crime work experience preferably within a Private Banking environment, at managerial level. Additional experience of running projects and training members of staff is required. Duties will include:- Providing coaching and feedback to client-facing teams, ensuring best practices are adopted across the group throughout the client lifecycle from acquisition to exit. Management of BAU workflows, including the review of documentation associated with new client proposals, account opening, periodic reviews and changes to accounts, and providing quality checking oversight. Building and enhancing operational, control and service models. Managing and developing team members to enhance competence and performance. Implementing any new or changes in CIP/CDD/EDD policy, procedures and standards. Applicants must have the ability to work unsupervised, use initiative and willingness to work to deadlines to get the job done. Full banking benefits apply.