Leading the global KYC team for this high profile client, you will ensure efficient compliance operations across all locations. You'll support the Head of Compliance in various projects and provide leadership, direction and expertise to the KYC team. Your role will include managing high risk clients, KYC case escalation, leading remediation projects, and performing quality control checks ensuring compliance with regulations. You will also provide training for junior team members.
To apply for this great opportunity you must have substantial experience in applying the KYC and AML regulations in previous roles and prior experience leading a KYC / AML team.