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KYC Team Lead

FDM Group

Posted on Apr 29, 2022 by FDM Group

Kent, United Kingdom
Accountancy
Immediate Start
£50k - £55k Annual
Full-Time

The Company

FDM Group (Holdings) plc is a FTSE 250 and market consultancy leader in the financial Industry. FDM has over 4000 consultants worldwide, operating in 20 different territories, with 13 academies, employing 90+ different nationalities. We work in partnership with our clients within the financial crime risk mitigation industry to address their business problem.

Salaried FTC package £50-55k

The Role - KYC Team Manager

Aim: To oversee the management of a team of analysts and ensure target are met

Experience: 3-5years

Scope and Responsibility:

  • Managing a team of c.13x members
  • Assisting wider team in processing KYC files for new customers both at checking and making stage
  • Leveraging experience to assist completion of remediation pipeline
  • Manage work in progress for all team members
  • Track productivity in cases moved daily
  • Run daily huddle as a communication forum to raise any potential issues
  • Staff performance, holidays and help keep unity
  • Point of escalation from QA to the business sponsor
  • Reporting to Senior Management on performance against targets
  • Reviewing KYC files for quality and accuracy and ensuring a low defect and rework rate.
  • Delivery of controlled outputs to make sure level of controls are suitably met

Consultants are expected to demonstrate the following:

Procedural/Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas

Oral and Written Communication - Strong communication skills

Organisational Awareness - Knows how to get things done and gain commitment

Stakeholder Management - Knows how to influence others to achieve objectives

The above should also include:

Apply logical thinking to problem solving

Build & maintain internal/external customer relationships

Communicate with individuals at all levels

Team player

Take responsibility for queries/issues through to resolution

Manage expectations of all internal and external customers

Prioritise workloads

Work to strict deadlines

Location - Remote working - but ability to attend Full time 2 weeks of client training based in kent (hotel accommodation covered)

Reference: 1580207446

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