Head of KYC /KYB

£400.00 - £500.00 per day

We are currently working with one of the fastest growing challenger banks in London who are changing the face of business banking. Due to continued expansion we are looking for a Head of KYC on an interim basis to manage a team of 40 analysts in a fast paced environment.

Responsibilities:

  • Overseeing 2 KYC team leads with 40 analysts based in the UK and Bulgaria
  • Experience in scaling a team to 100+
  • Management and overseeing of individual and team KPIs/ OKRs
  • Being SME on all KYC matters/ escalations
  • Provide training to all new KYC analysts as well as ongoing training for the existing team
  • Experience working with Product Owners to continuously improve processes

The ideal candidate

  • You will have previous experience as a Head of KYC with experience of management of a large team
  • Ideally previous experience within a FinTech or Challenger Bank
  • Experience within Payments or Merchant Payments would be beneficial
  • Experience in KYB specifically around the onboarding of Charities, Trusts, Corporations
  • SME in all matter relating to KYC/ KYB
  • Highly data-driven with experience in setting KPIs, Forecasting and planning

This is an urgent hire ideally to be starting within the next 2 weeks.

Please apply today with an up to date version of your CV for immediate consideration.

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