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Head of KYC & Onboarding

  • Location: City of London
  • Salary: £75,000 - £90,000 + Package
  • Job type: Permanent
  • Job reference: 171496
  • Sector: Banking , Other Financial Services
Job Description

A growing FinTech NeoBanking institution is seeking a Head of KYC And Onboarding to join their growing business. Role will focus on leading a team of KYC Analysts and undertaking senior level escalations and process reengineering.


This growing FinTech banking platform offers Corporate Payments and Banking products across Europe. They are a growing business with a footprint in the UK and EU.

They are seeking a driven Head of KYC & Onboarding to spearhead the redevelopment of the function.

You will be responsible for managing a team of KYC Analysts, being the point of escalation for complex queries and for looking at policy and procedure redesign to establish a 'best-in-class' onboarding and KYC review process.

The ideal candidate will have experience of process and procedure redesign, running a team, senior stakeholder management. You will have worked within a growing business and understand Corporate banking and Payments.

This is a fantastic opportunity to join a high-performing and growing business.

If you would like to discuss the role in more detail, please do get in touch with Patrick Gerard Dahill at Barclay Simpson om 0207 936 2601 for a confidential conversation.

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