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KYC Team Leader

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Salary Competitive
Type Permanent
Location London
Sector Compliance
Job Reference T3A/CAA/28115
Contact BRUIN Financial
Date posted 15-02-2018

Our client, a top tier global banking group, is looking for a KYC Team Leader to join their compliance department at VP level. The successful candidate will ideally have experience within Private Banking, and will have thorough KYC experience.

Key responsibilities include:
• Managing a team responsible for identifying and approving clients
• Approving the opening of accounts for clients at all risk levels where required
• Managing the team effectively and providing training where required
• Working closely with the first line of defence to ensure compliance with internal and external regulations

Required skills and experience:
• Strong and wide KYC experience
• Great knowledge of financial crime more broadly
• Strong knowledge of the regulatory environment in the UK
• Experience in Private Banking is ideal
• Experience dealing with senior management
• Analytically minded

For more information please contact Conor Armstrong on 020 3145 3353, or conor.armstrong@bruinfinancial.com

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