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Medical Manager/Senior Medical Manager - London, United Kingdom - JCW
Description
Job Title:
Senior KYC Manager (6-Month Contract)
Location:
City of London, United Kingdom
Company Overview:
Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry
Position Overview:
Seeking a Senior KYC Manager for a 6-month contract to oversee compliance operations, ensuring adherence to regulatory standards in the fintech space
Responsibilities:
Lead KYC team, implementing and refining processes for client onboarding and monitoring.
Stay informed on regulatory changes, advising management and teams accordingly.
Collaborate cross-functionally to improve KYC procedures and mitigate risks.
Qualifications:
Bachelor's degree in Finance, Business Administration, or related field.5+ years of KYC/AML compliance experience in payments or fintech.
Experience as a KYC Team Lead or Manager.