KYC Data Team Manager

Willow Resourcing
£40,000 per annum
29 Sep 2017
25 Oct 2017
Contract Type
Full Time

A KYC Data Team Manager is required by a global investment bank to manage a team responsible for investigating, reviewing and remediating KYC data.

Managing a team of 12, your responsibilities will include

  • Leading and participating in the set up of the Data Remediation function in Birmingham
  • Analysing the Bank`s top tier clients to produce client profiles to cover client legal entity structures, data integrity for critical data elements, KYC risk and review synchronisation etc.
  • Frame required KOPs and KPIs around key processes within Data Remediation
  • Help agree realistic timeframes and milestones with key stakeholders
  • Develop KPIs and KRIs and other regular MIS that can be published to show progress
  • Initiate required systematic changes to both technology and operational processes to reduce / eliminate data issues

You will be an experienced team manager with either a background in KYC operations or with data management / remediation in the banking industry. You will ideally have some previous project management experience as well as experience of business process improvement. Excellent communication and stakeholder management skills are essential.