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Director of compliance and information security in gambling
KYC Team Lead

KYC Team Lead

LHH Recruitment Solutions

Posted 21 hours ago, valid for 11 days

London, Greater London EC1R 0WX

£60,000 - £72,000 per annum

Full Time

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Sonic Summary

The role involves leading the global KYC team for a high-profile client, ensuring compliance operations are efficient across all locations.
You will support the Head of Compliance in projects while providing leadership and expertise to the KYC team.
Responsibilities include managing high-risk clients, KYC case escalation, leading remediation projects, and performing quality control checks.
Training for junior team members will also be part of your duties.
Candidates must have substantial experience with KYC and AML regulations and prior experience leading a KYC/AML team, with a competitive salary offered.

Leading the global KYC team for this high profile client, you will ensure efficient compliance operations across all locations. You'll support the Head of Compliance in various projects and provide leadership, direction and expertise to the KYC team. Your role will include managing high risk clients, KYC case escalation, leading remediation projects, and performing quality control checks ensuring compliance with regulations. You will also provide training for junior team members.

To apply for this great opportunity you must have substantial experience in applying the KYC and AML regulations in previous roles and prior experience leading a KYC / AML team.

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