Head of Onboarding and KYC

£120,000 | United Kingdom | Permanent


Posted 20 days ago


Head of Onboarding and KYC
Payments - Circa £120,000 - Remote

Are you interested in joining a rapidly growing EMI?
As Head of Onboarding and KYC, this is a truly unique opportunity to define and implement all processes and procedures for KYC and Onboarding in a rapidly growing FinTech EMI in the Payments space. This is a fast paced, highly entrepreneurial environment so is ideally suited to someone with a demonstrable KYC, Onboarding and Financial Crime Operations background paired with the ability to face off to Ex.Co and understand how to drive best in class customer journeys and experience whilst continuously improving commercial opportunities. Whilst the team meeting once a week in their modern London office - the role is flexible to increased remote working arrangements.

As Head of Onboarding and KYC, Your Responsibilities Will Include:

Provide strategy and operations 1LOD leadership for all Financial Crime matters KYC and Onboarding
Drive how outstanding customer experience is delivered whilst adhering to regulatory guidelines the delivery of a compelling customer experience that meets regulatory needs in a commercial manner
Define, implement and deliver KYC framework alongside other business units
Planning and implementation of training activities to develop Financial Crime expertise within the business through demonstration of best practice and an entrepreneurial spirit.
SME and escalation point for all KYC & Onboarding Financial Crime matters across group.
Define and Implement how new process between MI and KYC processes.
Ownership for oversight of Financial Crime alerts as you define new processes and best practices to ensure SLAs are met

Apply for the Head of Onboarding and KYC if you have:

Demonstrable experience of managing and leading Financial Crime Operations teams through scale up
SME for KYC operations and onboarding at all levels
Strong SME knowledge in Financial crime but specifically in relation to Onboarding & KYC
Payments experience preferred, banking/high volume transactions also considered

What's next?
If you are interested in the Head of Onboarding and KYC position, then send your CV to me directly at James.Chappell@interquestgroup.com

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.