My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with front office and RR teams, whilst maintaining compliance with regulatory standards. You'll bring strong leadership, operational expertise, and a deep understanding of KYC processes.
Key responsibilities:
- Team Management
- KYC end to end Oversight
- Stakeholder management
- Process Optimization
This is a newly created role in a growing Global Investment Bank. A brilliant opportunity!
The following skills / experience is essential:
- Strong understanding of KYC and AML regulations.
- Proven experience managing end-to-end KYC processes.
- 2+ years in a supervisory or leadership role.
- Strong Banking / Financial Services background.
- Excellent communication skills.
Salary: Excellent + bonus + package
Level: Vice President (VP)
Location: London (good work from home options available)
If you are interested in this KYC Team Lead position and meet the above requirements please apply immediately.
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