KYC Data Team Lead

Willow Resourcing Ltd.
£30k - £38k + bonus + excellent benefits
28 Sep 2017
03 Nov 2017
Contract Type
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.
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