Head Of Kyc

We're working on a role with a commercial banking organisation, where you'll have the opportunity to shape and develop a team of 12. This organisation has doubled the size of the function in the past 12 months and has further plans to develop the team into an industry-leading function. If you'd like the opportunity to shape the future of this bank's KYC function and have a history of building, managing, and developing teams - please get in touch for more information.
Key Accountabilities:Lead a dedicated KYC function of 12 peopleBe the key point of contact for new client onboardingProvide SME level contact for all KYC related enquiriesEngage with the wider business to build out a leading customer onboarding processPlease note - this is a hybrid role which will require someone to be in the bank's London office a minimum of 3 times per week.

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