Head of IB CDD/KYC: Strategy, Automation

A leading global financial institution is looking for a Head of IB CDD/KYC in Greater London. This role is crucial for strategic leadership, ensuring effective detection of financial crime risks. You will oversee the CDD/KYC programs, mentor a team of professionals, and drive process improvements. Ideal candidates possess extensive knowledge in financial...

A leading financial institution in the United Kingdom is seeking a Head of IB CDD/KYC. This role involves strategic leadership and oversight of CDD/KYC programs, ensuring compliance and operational effectiveness. The individual will lead a high-performing team, coordinate with various departments, and drive improvements in financial crime controls. The ideal...

The Head of IB CDD/KYC is responsible for the strategic leadership, oversight, and continuous enhancement of the Investment Banks CDD/KYC programs within the first line of defence. This role ensures effective detection and mitigation of financial crime risks in line with regulatory expectations, internal policy, and global best practices. The individual will...

- Purpose of the roleThe Head of IB CDD/KYC is responsible for the strategic leadership, oversight, and continuous enhancement of the Investment Banks CDD/KYC programs within the first line of defence. This role ensures effective detection and mitigation of financial crime risks in line with regulatory expectations, internal policy, and global best...

Purpose of the role The Head of IB CDD/KYC is responsible for the strategic leadership, oversight, and continuous enhancement of the Investment Banks CDD/KYC programs within the first line of defence. This role ensures effective detection and mitigation of financial crime risks in line with regulatory expectations, internal policy, and global best practices....

Job DescriptionPurpose of the roleThe Head of IB CDD/KYC is responsible for the strategic leadership, oversight, and continuous enhancement of the Investment Banks CDD/KYC programs within the first line of defence. This role ensures effective detection and mitigation of financial crime risks in line with regulatory expectations, internal policy, and global...

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EMEA KYC Support Manager Location: London Contract Type: Fixed Term Contract (6 months) Corporate Title: VP - Contingent Worker About the Role: Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice,...

EMEA KYC Support Manager Location: LondonContract Type: Fixed Term Contract (6 months)Corporate Title: VP - Contingent Worker About the Role: Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and...

**KYC Officer - VP - CDD - Onboarding - Financial Services - London (hybrid working)** KYC Officer required to join a leading investment bank where you would be a senior part of the team and take part in CDD and KYC analysis of clients. You will also act as a sub-leader and assist in all aspects of CDD and on-boarding process of new deals andregular review...