Description
KYC Workflow Supervisor
A KYC Workflow Supervisor is urgently required by a Top Tier Investment Bank to manage a team of 12. The KYC Workflow Supervisor will serve as the key escalation point for all on-boarding queries and issues for the Client On-Boarding team.
This role has occurred due to an internal project which has seen resources shuffled around. as such it is likely that the placement will be extended past the initial three months.
To be eligible for this KYC Workflow Supervisor position you must have had 3-5 years experience within AML/KYC and possess an SME knowledge. If you have not managed at least a team of six within a Tier One bank then you will not be successful for this role.
If you are interested and fir the above profile please do not hesitate to contact me.