Kyc Operations Avp - London, United Kingdom - Carr Lyons Search and Selection

Carr Lyons Search and Selection
Carr Lyons Search and Selection
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Carr-Lyons has partnered with a leading investment bank to recruit a KYC SME to join their operations team. This is a crucial role working on KYC and client on-boarding.

As a KYC Operations AVP you will be responsible for:

  • Build and maintain the effective implementation of KYC and onboarding processes
  • Lead team meetings to increase productivity
  • Ensure reviews are completed in a timely and affective manner
  • Liase with upper management to ensure the effective implementation of financial crime policy across the buisness.
Please note contractors should not apply
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