Payments and Cash Management KYC Client Exits Manager

London  ‐ Onsite
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Description

Payments and Cash Management KYC Client Exits Manager

Transaction Banking Onboarding Manager

Remediation Project Manager - Payments & Cash Management

Global Commercial Exits Manager

Transaction Banking Offboarding Manager

My client, a tier one bank, is recruiting for a Payments and Cash Management KYC Client Exits Manager to be based out of their London offices on a long term contract basis.

The Payments and Cash Management KYC Client Exits Manager is required to join a high profile Client Exit programme that aims to save the Bank money in light of dormant accounts that are no longer being used, the bank are looking to exit around 32,000 legal entities.

The successful Payments and Cash Management KYC Client Exits Manager candidate will have the following:

- Very strong Payments and Cash management knowledge is ESSENTIAL, candidates must be able to explain, in depth, the e2e payments and cash management process, associated products in an Investment Banking environment

- Previous experience and/or understanding of client exits, client onboarding/offboarding and account opening/closures would be advantageous

- Strong Project Management experience, Prince2 qualification desired

- Strong experience delivering high-level, senior management reporting

All roles will be based in London on a rolling contract basis. I require candidates with a strong background in payments and cash management, project management and senior stakeholder reporting.

If you are interested, suitable and available please send me an up to date copy of your CV ASAP and confirm you are happy to be put forward by Orgtel for these roles.

Keywords:

Client offboarding, offboarding, onboarding, Transaction banking, PCM, Payments, Global Payments, Cash Management

To find out more about Orgtel please visit www.orgtel.com

Orgtel, a trading division of SThree Partnership LLP | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales
Start date
02/2016
Duration
9 months
From
Orgtel
Published at
30.01.2016
Project ID:
1060954
Contract type
Freelance
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