Leave us your email address and we'll send you all the new jobs according to your preferences.
KYC Risk & Assurance Lead, Senior Onboarding
Posted 3 days 14 hours ago by IG Index Limited
Permanent
Full Time
Other
England, United Kingdom
Job Description
IG Group seeks a Senior Manager for KYC Risk & Assurance to lead the new first-line function, overseeing onboarding quality, EDD decisioning and continuous improvement across KYC lifecycle. You will manage three staff across the UK and Poland, partnering with second-line Compliance while maintaining first-line ownership of standards.
You will work from the London office at least three days a week, shape risk-based QA, escalate complex cases and drive governance reporting to senior management.
IG Index Limited
Related Jobs
Servicemitarbeiter (m/w/d) Frühstück In Voll- Oder Teilzeit
- Bayern, Königstein, Germany, 92281
Hauswirtschafter (m/w/d) Wirtschaftsehepaar Für Gästehaus In Schwelm
- Nordrhein-Westfalen, Schwelm, Germany, 58332
Dachdecker In Der Wohnungswirtschaft (m/w/d) Hamburg
- Hamburg, Bramfeld, Germany, 22177
Operator Clearing (m/w/d)
- Hessen, Frankfurt am Main, Germany, 60323
Front-Office Mortgage Quant - Analytics & Modelling
- London, United Kingdom