KYC Data Team Lead

Recruiter
Anonymous
Location
Birmingham
Salary
30000.00 - 38000.00 GBP Annual + GBP30000 - GBP38000/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 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 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.
-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