Head of KYC
Posted 19 hours 2 minutes ago by Barclay Simpson
Permanent
Not Specified
Other
London, United Kingdom
Job Description
We're working on a role with a commercial banking organisation, where you'll have the opportunity to shape and develop a team of 12. This organisation has doubled the size of the function in the past 12 months and has further plans to develop the team into an industry-leading function. If you'd like the opportunity to shape the future of this bank's KYC function and have a history of building, managing, and developing teams - please get in touch for more information.
Key Accountabilities:- Lead a dedicated KYC function of 12 people
- Be the key point of contact for new client onboarding
- Provide SME level contact for all KYC related enquiries
- Engage with the wider business to build out a leading customer onboarding process
Please note - this is a hybrid role which will require someone to be in the bank's London office a minimum of 3 times per week.