Senior KYC & Due Diligence Leader

Itchyfeet Recruitment Agency in the United Kingdom is seeking a Head of KYC & Due Diligence to lead the Business Implementation department. This permanent role oversees a team responsible for client AML, onboarding and due diligence, ensuring regulatory compliance and governance.

You will represent the team in client due diligence visits and audits, produce management information on AML statistics, mentor staff, drive process improvements, and strengthen stakeholder relationships across the