Leave us your email address and we'll send you all the new jobs according to your preferences.
Head of KYC Risk & Assurance - Onboarding Excellence
Posted 3 days 5 hours ago by IG Group
Permanent
Full Time
Other
London, United Kingdom
Job Description
IG Group in London seeks a Senior Manager, KYC Risk & Assurance to lead the new first-line KYC risk function. You will oversee QA across onboarding, EDD decisions, and governance, partnering with second-line Compliance and Financial Crime to embed standards.
You will manage a three-person team across the UK and Poland, drive process improvements, and ensure timely, well-documented risk decisions while safeguarding client experience and regulatory compliance.
IG Group
Related Jobs
Luxury Client Advisor - In-Store & After-Sales Concierge
- Lancashire, Manchester, United Kingdom, M21 0
Shift Lead: Customer-First Retail Leader
- Oxfordshire, Bicester, United Kingdom, OX252
Kitchen Porter: Elevate Your Kitchen Career
- Not Specified, United Kingdom
Plant Startup & Project Delivery Leader
- Berkshire, Reading, United Kingdom, RG317
Senior Analytics Engineer: Build Trustworthy Data for AI
- London, United Kingdom