KYC Data Team Lead

Willow Resourcing
£30,000 per annum
29 Sep 2017
25 Oct 2017
Contract Type
Full Time

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

Leading a small team, your responsibilities will include

  • 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.
  • Helping draft and agree required KOPs and KPIs around key processes within Data Remediation
  • Manage delivery against agreed timeframes and milestones
  • Train newer members of the team and help ensure procedures are well embedded early on
  • Set the stage for measurement of 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 have a background in KYC operations or with data management / remediation in the banking industry and will have some team leadership / supervisory experience. You will ideally have some previous project management exposure as well as experience of business process improvement. Excellent communication and stakeholder management skills are essential.