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Are you an experienced Team Leader within Compliance/KYC?
Are you from the Banking industry?
We are looking for a Compliance Team Leader to join our client on a full time permanent basis, this roles covers the client onboarding side of the process with direct line management responsibilities.
Key Responsibilities for the Compliance Team Leader:
- Managing a team of 10 direct reports who are a mix of Administrators and Analysts, conducting appraisals and 121s
- Carrying out approvals on cases and handling high level escalations
- Managing the workflows and KPIs ensure these are regularly reviewed
- Team productivity and quality management
- MI Reporting
Key Skills for the Compliance Team Leader:
Essential:
- Experience working within the Banking industry
- KYC/AML/CDD/EDD Experience
- Proactive and strong work ethic
- Previous experience at a Lead/Senior level mentoring junior members
Desired:
- Previous experience focusing on process improvement
- UK drivers license and access to your own car
Please apply as directed
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Looking for your next career move? Join a top company hiring Compliance Team Leader job near me in West Malling, Kent! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!
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