KYC Team Leader

Lancashire  ‐ Onsite
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Description

KYC Team Leader

KYC SME

Due Diligence

Know Your Customer

Know Your Business

A High Risk Client Remediation Project at a tier one bank are looking for an experienced KYC expert to head up a new Team

Needed:

Ability to handle senior internal stakeholders throughout KYC process.

Ability to influence Relationship Managers in order to get sign-ff on secure information.

Proven ability to drill down to Ultimate Beneficial Owner of complex entities.

Worldcheck, fircosoft expertise

Some experience training/mentoring junior staff

"Hands-on" approach to hiring procedures in large banks

Please apply with up-to-date CV immediately to be considered for this role

To find out more about Orgtel please visit our website

Start date
ASAP
Duration
12 months
From
Orgtel
Published at
06.06.2016
Project ID:
1142615
Contract type
Freelance
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