KYC Data Team Manager

7 days left

Recruiter
Anonymous
Location
Birmingham
Salary
40000.00 - 50000.00 GBP Annual + GBP40000 - GBP50000/annum + bonus + excellent benefits
Posted
27 Sep 2017
Closes
25 Oct 2017
Category
Accounting
Function
Consultant
Contract Type
Permanent
Hours
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 Banks 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