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KYC Team Lead - VP - Global Bank

External
eFinancialCareers logoEfinancialcareers · London, UK
Full-timeOn-site1w ago
ComplianceLeadershipStakeholder Management
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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.

Additional Information

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.


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