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Job Specification

KYC Team Leader – Previous Management Experience Required

£35K - £40K + Benefits + Bonus | Kent
Ref: 3486J

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

Our client, a niche financial services firm, are looking to recruit a KYC Senior Team Leader, to oversee a newly created team who undertake all Know Your Customer and AML checks for new and existing clients.  Managing a team, duties will include:
• Full line management responsibility for all KYC staff including objective setting, performance appraisals, coaching, training and development
• Responsible for the management and implementation of KYC and AML procedures and to identify any gaps
• Identify resource requirements by scoping additional tasks suitable for the KYC team and project plan the transition
• Develop and maintain excellent relationships with existing internal and external customers and stakeholders to further the reputation of the KYC inside and outside the organisation
• Manage distribution and monitoring of work load to team members
• Ensure account reviews are kept up to date through appropriate monitoring
The ideal candidate should have at least 2 years line management experience with a hands on knowledge of AML/KYC whether gained from a specialist department or a broader operations role. 
For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at

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