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KYC & CDD Advisory Manager - FinCrime Lead
Posted 17 hours 38 minutes ago by Barclays
Permanent
Full Time
Consulting & Corporate Strategy Jobs
Staffordshire, Birmingham, United Kingdom, B19 1
Job Description
A leading bank in Birmingham is seeking a KYC CDD Advisory Manager for a 6-month contract. The role involves overseeing CDD risk management and providing hands-on advisory for Financial Crime policies. The ideal candidate possesses strong KYC knowledge and excellent influencing skills. Candidates should be ready to implement changes and challenge existing processes. The work environment is hybrid, allowing for a combination of office and remote working.
Barclays
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