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