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KYC Onboarding Manager

  • Location: City of London
  • Salary: £70,000-£80,000
  • Job type: Permanent
  • Job reference: 170732GR
  • Sector: Banking
Job Description

Job Description:


As a Vice President and team leader, you will be responsible for leading the entire investment banking KYC function, key responsibilities will include line management for team members, leading the design and update of EMEA wide, processes, policies & procedures as well as liaising with senior management and advising them on the strategy for KYC moving forward.




  • Proven line management experience in a banking environment
  • Technical understanding of Investment Banking & Securities Products, including Trade Finance
  • Exposure to high-risk jurisdictions including MENA is essential
  • Ability to manage and oversee a technical KYC process
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  • Sector Banking , Other Financial Services
  • Description A global NeoBanking business are looking to recruit several Senior KYC Quality Control Analysts. The organisation operates Retail banking products, Cards and FX.
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