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Permanent

KYC Lead

City
money-bag 50000.00-50000.00 Annual
3205469238
Posted 1 week ago

KYC Lead / Small UK Bank / City of London (Hybrid) / Permanent / £50,000 to £60,000Want to own KYC, not just operate it?Vivo Talent is working with a growing, UK-authorised bank in London that needs a hands-on KYC Lead. The team is lean, so you''ll have real ownership. You''ll design and embed the bank''s KYC and CDD processes and then run them day to day.What you''ll be doing Owning KYC, CDD and EDD procedures and keeping them in line with MLRs 2017, JMLSG and FCA expectationsSpotting gaps, then designing and implementing better, risk-based processesReviewing and signing off onboarding files, including EDD, PEPs and complex ownership structuresRunning periodic reviews, QA and MI reporting for senior managementWorking with Ops, Tech and Compliance on system improvements and automation What you''ll bring Strong KYC/CDD experience in a UK bank or regulated firmA track record of building and implementing processes, not just following themThe ability to balance change work with a live operational workloadClear communication and confidence with stakeholders at every level What''s on offerCompetitive salary, bonus and benefits, hybrid working, and the chance to shape the function as the bank grows.Interested? For a confidential chat, contact Jordan at (url removed) or (phone number removed). ..... full job details .....

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Vivo Talent
City of London1 week ago
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