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.
- 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.