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Global KYC Lead - AML & Onboarding (12-Month Contract)

Posted 13 hours 37 minutes ago by FashionUnited Group

Permanent
Full Time
Other
London, United Kingdom
Job Description

FashionUnited Group is seeking a Global KYC Team Lead in Greater London. This role involves leading the KYC lifecycle, supporting global compliance initiatives, and ensuring onboarding processes align with regulatory expectations. You will act as a trusted advisor on KYC and AML while managing teams and engaging with stakeholders.

Qualifications include 3-5 years of KYC experience, a degree in Law, and strong knowledge of UK regulations. The contract is for 12 months with hybrid working options available.

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