KYC Onboarding Team Manager
- Posted 16 March 2021
- Salary £40000 - £50000 per annum + Fixed Term Contract to Perm
- LocationLondon
- Job type Contract
- Reference754892_1615918080
- Contact NameMary Fahy
Job description
Customer Operations and KYC Manager - FinTech - London
A leading Fintech embarking on an exciting growth phase and successful product launches is seeking a new KYC Manager to join a vibrant and collaborative Operations Team.
You will be tasked with:
- Managing, motivating and leading a team of customer onboarding analysts
- Resolving issues and acting as an SME and point of escalation for any complex queries
- Overseeing account opening for personal and SME customers (KYC and KYB checking)
- Ensuring PEP or Sanctions screening is completed and files remediated
- Cultivate and maintain a strong working ethos and positive culture
- Work closely with wider business units including Compliance, Technology and Customer Support
Essential skills and experience:
- Expert level knowledge of KYC and KYB onboarding processes and regulatory requirements
- Team Lead or managerial experience within a scaling organisation preferably a FinTech / e-Money business
- Excellent communication skills and ability to deliver clear messages in a company with rapidly developing priorities
- Experience dealing with all levels of personnel and customers
- Ability and passion to deliver a first class onboarding experience for highly valued customers