UK Head of KYC
Candidates will need to have a good level of experience in dealing with high risk transactions (SPVs, Trust etc.) and able to build on relationships with the business and set expectations to the front office. Working across securitisation, structured finance, commodities, trade finance and acquisitions, will be able to lead and direct the team. There is a new structure to the London compliance team and this new position is a key part in ensuring the ongoing changes continue to compliment the bank.
All candidates must have a minimum of 5 years CDD/KYC experience in an international team. You will need to be an impeccable communicator and able to influence decisions and overcome objections.
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