Interim KYC Team Lead

apartmentMichael Page placeLondon calendar_month 

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.

The Successful Applicant

A successful Interim KYC Team Lead should have:

  • A deep knowledge of KYC processes and regulations within the financial services industry.
  • Proven experience leading a team in a similar role.
  • Strong communication and interpersonal skills.
  • Ability to manage and monitor risks effectively.
  • Demonstrable experience in policy development and implementation.
  • An ability to work collaboratively across different departments.
What's on Offer
  • A competitive daily rate of £300-400
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