An exciting opportunity has arisen for a seasoned KYC Team Lead to join a leading global retail company. This role is perfect for someone with a strong understanding of KYC and AML regulations, and who thrives in managing teams and overseeing compliance operations across multiple locations.
The successful candidate will be responsible for the development, implementation, and successful completion of the company's KYC remediation strategy and procedures. This role offers an extraordinary experience within a diverse and inclusive environment where everyone's opinions and contributions are valued.
What you'll do:
As a KYC Team Lead, you will play a pivotal role in supporting the business across all locations in ensuring compliance with various regulatory requirements. You will lead a dedicated team of professionals, providing them with direction and support while managing an extensive portfolio of escalated KYC cases. Your expertise in AML and KYC will be invaluable as you develop project plans, monitor milestones, oversee processes, investigate high-risk alerts, and ensure accuracy in all matters related to KYC. This role requires a proactive individual who can effectively collaborate with cross-functional teams to effect positive change.
* Support business across all locations in ensuring compliance with various regulatory requirements including anti-financial crime policies and regulations.
* Lead and manage the KYC team, providing direction and support to team members.
* Responsible for day-to-day management of the overall portfolio of KYC cases escalated to the KYC Team.
* Act as a KYC subject matter expert; sharing technical expertise and guidance with team members.
* Lead and coordinate AML and KYC remediation initiatives, developing project plans and monitoring milestones.
* Oversee the KYC process for new and existing tenants and suppliers as per company procedures.
* Investigate and resolve sanctions/high-risk screening alerts as required by company procedures.
* Perform end to end quality review of KYC matters for accuracy, completeness, and validity.
What you bring:
The ideal candidate for this KYC Team Lead position brings 3-5 years of extensive experience in the end-to-end KYC process. You hold an undergraduate degree, preferably in Law, and have relevant AML/CTF or ABC qualifications. Your strong understanding of KYC and AML regulations in the UK will be crucial to your success in this role. You have a proven track record of managing teams, including training and performance management. Your experience in pipeline management and ability to prioritize work, create plans, and manage a book of work to meet deadlines will be highly valued. Lastly, your extensive experience in quality assurance with strong attention to detail will ensure that all KYC matters are handled with utmost precision.
This company is committed to creating the finest retail experiences around the globe. They value the diversity of their people and celebrate difference. They believe that everyone is extraordinary and they are committed to building a culture where opinions and contributions are listened to and respected. They learn and grow together, fostering an environment where everyone can be themselves.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
