The candidate will work within the KYC and TMI team, managing a team who will be responsible for several activities aligned with the remediation of Know Your Customer activity for corporate/individuals with low and medium risk.

Previous experience of Team leading in an KYC analysis/Remediation environment is preferential.

Main Duties and Responsibilities:

• Manage a team of analysts to ensure the right level of talent management including ongoing feedback, career development and coaching
• Coordinate the team’s work in order to provide the highest quality standards
• Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas
• Schedule, allocate and review work of team members for accuracy and completeness, perform quality control
• Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy
• Establish and maintain excellent working relationships with stakeholders at all levels
• Support the analysts to identify data and documentation gaps and coach them on researching accordingly
• Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions

Qualifications

• Candidates should have a minimum of 4-5 years' experience in financial services with strong technical knowledge of KYC AML processes
• Candidate should be ICA or ACAMS certificated
• Previous experience of managing a team in a financial services environment.
• Previous experience of working in a customer facing role.
• Relevant Legal and Compliance Qualifications would be an asset
• Knowledge of the regulatory environment is highly desirable
• Investment Banking experience would be an asset
• Good stakeholder management skills
• Deep understanding of the end to end KYC and client on-boarding processes
• Experience of on boarding across different client types
• Ability to be highly flexible and react swiftly to changing priorities and urgent situations