KYC (Know Your Customer) - Team Lead Anti-Money Laundering Analyst
KYC (Know Your Customer) - Team Lead Anti-Money Laundering Analyst
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Job Description
Job description
KYC (Know Your Customer) - Team Lead Anti-Money Laundering Analyst - (Hybrid London Office) - 35000
Are you ready to take the next step in your KYC career
Join the dynamic team at Projective Group as a KYC (Know Your Customer) Team Lead where youll oversee a team of analysts drive excellence in compliance and work collaboratively with a prestigious banking client.
About Projective Group
We are Projective Group a Financial Services Consultancy that excels in business technology and innovation consulting focusing on the financial and legal industries. Our expertise spans Data Risk and Compliance Payments Transformation and Talent supporting both financial services and legal clients with tailored solutions.
At Projective Group we pride ourselves on a collaborative approach. We listen to our clients needs and deliver tailored solutions that drive successful outcomes.
About the Role
We are looking for a KYC (Know Your Customer) Team Lead to join our team and work with one of our prestigious banking clients.
As a Team Lead you will play a pivotal role in ensuring compliance with legal and regulatory requirements while managing and mentoring a team of analysts. You will oversee workflows conduct quality checks and handle escalations ensuring the delivery of high-quality results in a fast-paced consultancy setting.
This role is ideal for someone with previous KYC experience with Team Lead exposure.
Job requirements
What will you be doing
Lead and manage a team of KYC Analysts ensuring their work meets quality and regulatory standards.
Conduct quality control reviews of KYC files to ensure strict compliance with AML regulations and legal requirements.
Act as the first point of escalation for complex cases or issues identified during the KYC process.
Provide training mentorship and ongoing support to team members to help them develop professionally.
Oversee workflows and allocate tasks to ensure timely completion of client deliverables.
Analyse and assess processes risks and controls to identify opportunities for improvement.
Build and maintain strong relationships with stakeholders including senior client representatives.
Deliver reports on team performance and key insights to senior management.
What were looking For
25 years of experience in KYC AML compliance or a similar regulatory role.
Proven ability to manage and lead a team with strong mentoring and coaching skills.
In-depth understanding of KYC and AML regulations and processes including client onboarding and due diligence.
Excellent analytical skills and attention to detail to identify risks and resolve issues effectively.
Strong organisational skills to manage workflows prioritise tasks and meet deadlines.
Exceptional communication skills to engage with stakeholders at all levels.
A proactive mindset with the ability to problem-solve and think critically.
Ok Im interested; what can I expect
A dynamic inclusive culture that celebrates diversity and professional development.
Opportunities to work with high-profile clients in the legal and financial sectors.
No unnecessary KPIs.
We have a reputation for establishing a working environment that encourages fun and creativity.
Ok Im sold; what happens next
Ready to take the first step in your consulting career Click Apply today to join the Projective Group team. For more about us visit .
Keywords
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All done!
Your application has been successfully submitted!
Required Experience:
IC
Employment Type
Full-Time
