KYC Data Team Lead

Recruiter
Willow Resourcing Ltd.
Location
Birmingham
Salary
£30k - £38k + bonus + excellent benefits
Posted
28 Sep 2017
Closes
03 Nov 2017
Contract Type
Permanent
Hours
Full Time
A KYC Data Team Lead is required by a global investment bank to lead a small team responsible for investigating, reviewing and remediating KYC data. Leading a small team, your responsibilities will include - Analysing the Bank's top tier clients to produce client profiles to cover client legal entity structures, data integrity for critical data elements, KYC risk and review synchronisation etc. - Helping draft and agree required KOPs and KPIs around key processes within Data Remediation - Manage delivery against agreed timeframes and milestones - Train newer members of the team and help ensure procedures are well embedded early on - Set the stage for measurement of KPIs and KRIs and other regular MIS that can be published to show progress - Initiate required systematic changes to both technology and operational processes to reduce / eliminate data issues You will have a background in KYC operations or with data management / remediation in the banking industry and will have some team leadership / supervisory experience. You will ideally have some previous project management exposure as well as experience of business process improvement. Excellent communication and stakeholder management skills are essential.
This job was originally posted as www.jobsite.co.uk/job/959216105