Our Economic Crime department have the new opportunity to join the Financial Crime Operations team as KYC & Due Diligence Team Manager. This role will play a crucial role in ensuring we continually maintain up to date information on our customers in line with internal policy and external regulation, ensuring completion of effective Enhanced Due Diligence (EDD) wherever appropriate. It will ensure we remain resilient and customer-centric, delivering exceptional value to our customers while maintaining compliance with regulatory standards.
The role holder will manage a team of Investigators to undertake timely and effective due diligence reviews both an onboarding, and on an going basis for our retail and SME customers. It will develop and maintain comprehensive KYC procedures, continuously identifying opportunities to streamline processes and improve operational efficiency, as well as oversee and manage the end-to-end client lifecycle management, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies.
The person in role will ensure that operational services remain fit for purpose and compliant with relevant statutory and regulatory frameworks across AML and Sanctions risk management.
Benefits:
1. 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
2. Annual discretionary bonus scheme
3. Personal pension w...