Interim KYC Team Lead
Posted 1 week ago by Michael Page
£400 Per day
Undetermined
Onsite
London
- Working for an international bank
- Interim Role
About Our Client
Our client is a well-respected player in the financial services industry, boasting a large and diverse client base. With an employee base exceeding 1000, they are known for their commitment to ethical practices and their strong focus on risk and compliance.
This will be a hybrid role with 3 days a week working in their London offices.
Job Description
Interim KYC Team Lead, London
- Manage and oversee the company's KYC department.
- Ensure compliance with internal policies and regulatory requirements.
- Drive continuous improvement in the KYC processes.
- Lead a team of KYC professionals, fostering a collaborative and high-performing work environment.
- Liaise with other departments to ensure a seamless customer experience.
- Review and update KYC policies and procedures as necessary.
- Provide regular updates and reports to senior management.
- Monitor and manage risks associated with KYC processes.