- This is a key role in the business where your skills and expertise in the area of AML regulations and CDD / KYC will be required to facilitate and drive the efficiency of all business interactions.
- To be considered for this role, you will hold a KYC Diploma/Certification or similar with at least five years prior experience in a similar role and circa three years prior experience managing a team.
- This role will join a global, well known business who are forefront in leading the way in new ways of working.