Reference
Lead-KYC
Type
Permanent
Location
Remote
Salary
£70,000 to £80,000 per annum
Category
Operations
Sector
Financial Services

About the Role:

Northreach are proud to have partnered with a rapidly growing and innovative payments FinTech in their search for an experienced, driven and knowledgeable Lead for their KYC & Onboarding function. We are on the lookout for someone who loves to get stuck in, someone who brings those around them up and can really be the go-to SME for all things KYC & Onboarding!

The role sits within their Financial Crime team, where you will be responsible for ensuring the Frameworks, Controls and team are best in class regarding all matters KYC & Onboarding. Working in a small but tight-knit team someone who works at pace and can show adaptability is key.

So what would you be doing?

  • Providing Strategic and operational first line leadership, in regard to all matters KYC and onboarding
  • Lead and build the KYC Framework, ensuring all activities are completed to the highest standard
  • Work closely with wider teams in Financial Crime to ensure a coherent and ‘best in class’ department
  • Plan and implement support plans to develop both team and individual capability and development
  • Build and implement Management Information relating to the KYC process alongside analytics team

So what are we looking for?

  • Someone who can act as the SME for all things KYC & Onboarding
  • Someone with a proven record of creating and implementing KYC & onboarding Frameworks
  • Ideally someone with prior Payments and/or FinTech experience
  • A keen leader and motivator who can develop and mentor teams
  • Someone who can work at pace and within an agile environment
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