KYC Programme Lead (m/f/d)

Summary: The KYC Programme Lead is responsible for overseeing the Know Your Customer (KYC) initiatives within the organization. This role involves managing compliance and regulatory requirements while leading a team to ensure effective implementation of KYC processes. The position is based in London and offers a competitive daily rate. The role is classified as inside IR35, indicating specific tax implications for contractors.

Key Responsibilities:

• Lead the KYC programme and ensure compliance with regulatory requirements.
• Manage and oversee the implementation of KYC processes and initiatives.
• Collaborate with various stakeholders to enhance KYC operations.
• Provide guidance and support to the KYC team.
• Monitor and report on KYC performance metrics.

Key Skills:

• Extensive knowledge of KYC regulations and compliance.
• Strong leadership and team management skills.
• Excellent communication and stakeholder management abilities.
• Experience in project management and process improvement.
• Analytical skills to assess KYC performance and compliance.

Salary (Rate): £800pd

City: London

Country: United Kingdom

Working Arrangements: remote

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other