Senior KYC Manager
2 weeks ago
Job Title: Senior KYC Manager (6-Month Contract)
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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