Senior KYC Manager

4 weeks ago


City of London Greater London, United Kingdom Jcw Full time

Job Title: Senior KYC Manager (6-Month Contract) Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee compliance operations, ensuring adherence to regulatory standards in the fintech space. Extensions are possible, and this position falls outside of IR35 regulations. Responsibilities:

  • Lead KYC team, implementing and refining processes for client onboarding and monitoring.
  • Stay informed on regulatory changes, advising management and teams accordingly.
  • Collaborate cross-functionally to improve KYC procedures and mitigate risks.
Qualifications:
  • Bachelor's degree in Finance, Business Administration, or related field.
  • 5+ years of KYC/AML compliance experience in payments or fintech.
  • Experience as a KYC Team Lead or Manager.
  • Strong leadership, communication, and analytical skills.
  • CAMS certification preferred.
Note: We will not accept inbound calls for this position.
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