Temp KYC / KYB Team Leader - London

Division
Operations

Location
London

Salary
£14 - £14

Reference
888KYCTL

Consultant
Annelien Marcus
annelien@contactcentrepartners.com
020 8989 7779

Contact Centre Partners (CCP) is a specialist recruitment consultancy that provides permanent, interim, and temporary staffing solutions within customer contact.

We are proud to be working alongside an existing client in central London (Liverpool Street station) who are looking to recruit a committedKYC / KYB Team Leader to join them for the next 6 - 8 weeks. This is a great temp to perm opportunity for someone who wants to prove their skills in delivering fantastic service and lead a great team.

Successful candidates MUST:

  • Acting as a KYC and KYB subject matter expert;
  • Performing a risk assessment on new account applicants (customers and/or businesses)
  • Actively improve processes, workflows and service to our customers
  • Ability to train team members and adapt to training styles
  • KYC and KYB experience within a financial institution
  • Understanding of CIFAS and SIRA
  • Knowledge of Money Laundering Regulations and JMLSG guidance
  • Ability to analyse, evaluate and mitigate the financial crime risks associated with onboarding

Temporary to Permanent opportunity available to the best candidate.

All applicants will be subject to a Credit check and DBS, so please ONLY APPLY IF YOU ARE COMFORTABLE WITH THIS.