Senior KYC Manager

1 month ago

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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