KYC Team Lead - Remote

Overview

As a KYC Team Lead at Projective Group, you will oversee a team of analysts, ensuring compliance with legal and regulatory requirements while collaborating with a prestigious banking client.

In Short

• Lead a team of KYC analysts.
• Ensure compliance with legal and regulatory standards.
• Conduct quality checks and manage workflows.
• Handle escalations and deliver high-quality results.
• Collaborate with a prestigious banking client.
• 2 to 5 years of KYC or compliance experience required.
• Mentor and develop team members.
• Work in a fast-paced consultancy environment.
• Occasional visits to the Cardiff office.
• Start date in February.

Requirements

• 2-5 years of experience in KYC or compliance.
• Strong leadership and team management skills.
• Excellent communication and interpersonal skills.
• Ability to work under pressure and meet deadlines.
• Experience in a consultancy setting is a plus.

Benefits

• Competitive salary range of £28,000 - £32,000 per year.
• Opportunity to work with prestigious clients.
• Collaborative work environment.
• Professional development and mentoring opportunities.
• Flexible working arrangements with remote options.