Kyle Nicolle

A highly accomplished On-boarding & KYC Specialist with over 10 years of experience within RBSI, specializing in complex corporate account opening and Customer Due Diligence (CDD) across six global jurisdictions. Expert in managing high-value stakeholder relationships, including serving as the dedicated on-boarder for Ardian. Proven track record in risk mitigation, regulatory compliance (AML/EDD), and team leadership through the design and delivery of technical training programs.

Corporate On-boarding Officer - RBSI

(2015-01)

• Selected as the sole on-boarder for Ardian, a major bank stakeholder. Managed multi-jurisdictional business flows, specifically focusing on Jersey and Luxembourg, ensuring seamless account opening while maintaining strict compliance.
• Daily review of CDD and KYC documentation for complex Trust, Company, and Fund structures, ensuring 100% adherence to internal policies and European regulatory stipulations.
• Spearheaded the initial training and integration of 9 new team members. Established and lead weekly "Back to Basics" workshops to reinforce team knowledge of evolving policies and systems.
• Balance high-volume daily workloads, consistently meeting tight deadlines without compromising data integrity.
• Act as a key intermediary between clients and internal teams, using expert rapport-building to manage expectations and expedite the onboarding lifecycle.

Team Member - CINEWORLD CINEMAS

(2014-01 - 2016-12)

Maintained high standards of customer service and operational efficiency in a fast-paced environment.

Swimming Teaching Assistant - LE MOURIER

(2010-01 - 2011-12)

Developed strong communication and patience while assisting in the instruction of students aged 3–9.

A-Levels - Financial Studies, Chemistry, and Mathematics - Hautlieu School

Level 3 Extended Diploma - IT - Highlands College

GCSEs - 9 GCSEs (A-C) including Mathematics and Combined Science - Haute Vallee School