Our Client is seeking a KYC Manager to join their team.

Key Responsibilities:

• Lead and manage the KYC team
• Drive operational excellence through technology
• Mentor KYC team members and implement training plans
• Liaise with KYC Operations Team and Global KYC team
• Deputise for the KYC SME when necessary regarding policy matters

Key Requirements:

• AML certification or similar qualifications
• Deep understanding of KYC, AML risks, and client legal structures
• Strong experience in managing client relationships

For more information, please contact Stu on 01534 707816 or email your CV to jobs@excel-recruitment.com