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KYC Team Lead - VP - Global Bank

London Area, United Kingdom Full-time Posted 2 weeks ago

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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