KYC/KYB Team Lead - Fiduciary Diligence (Flexible)

Posted 3 hours 37 minutes ago by Job Search Place Limited

Permanent
Full Time
Other
London, United Kingdom
Job Description

Allica Bank Limited is searching for a Team Leader to manage the Due Diligence (KYC/KYB) process. This role involves ensuring an exceptional customer experience, particularly within fiduciary sectors like trusts. You will oversee the workload, interact with stakeholders, and build an effective team.

The ideal candidate will have proven management experience and a strong command of KYC/KYB processes, along with excellent analytical skills. The position supports flexible working and offers benefits like a discretionary bonus and private health cover.