Head of KYC
About the Company
Innovative financial services firm
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of KYC to join their team. This pivotal role involves the hands-on management of a growing team of financial crime analysts, with a focus on client due diligence and ongoing assurance processes. The successful candidate will be responsible for overseeing the team's compliance with regulatory obligations, building and maintaining the firm's assurance framework, and ensuring the appropriate controls are in place for embedded banking. Close collaboration with the second line and the firm's MLRO is essential, including raising internal SARs and supporting the team's training and development. The Head of KYC will also be involved in communicating with clients to address and remediate findings, as well as staying abreast of emerging regulatory changes. Applicants for the Head of KYC position at the company should have a strong background in financial crime operations, with a proven track record in team management. In-depth knowledge of AML, CTF, and fraud regulations, particularly in the context of the UK regulated financial services sector, is required. Experience with complex client types and structures, including MSBs, PSPs, and financial institutions, is also essential. The role demands a candidate with insight into embedded banking and a clear understanding of the 3 lines of defense model. The ideal candidate will be technology-minded, with a focus on building a scalable and efficient framework for ongoing reviews, and will be adept at planning and prioritizing review schedules to meet the necessary capacity.
Travel Percent
Less than 10%
Functions
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