Senior KYC Manager - London, United Kingdom - JCW

Description

Job 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. Extensions are possible, and this position falls outside of IR35 regulations.

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.
• Strong leadership, communication, and analytical skills.
• CAMS certification preferred.

Note: We will not accept inbound calls for this position.