KYC/CDD Team Lead
Core
Lead a team responsible for KYC/CDD checks, ensuring compliance with internal policies and regulatory standards in a high-volume financial markets environment.
Role type
Team Lead, KYC/CDD and AML
Builds
Compliance workflows and MI reporting for senior management
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
KYC/CDD and AML knowledge, regulatory compliance, team leadership, quality control, workflow governance, stakeholder engagement, process improvement
Preferred skills
FCA-regulated environment experience, complex case guidance, performance management
Technologies
None stated
Responsibilities
Leading a team responsible for KYC/CDD checks, Providing guidance on complex KYC/CDD cases, Reviewing analyst decisions and providing constructive feedback, Ownership of workflow governance and quality control standards, Production and enhancement of MI reporting for senior management, Identifying and escalating issues or risks requiring further supervision
Seniority
Mid-Senior, hands-on IC with team leadership