KYC Jobs in Bournemouth

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Control Manager, Issue Management & Advisory - Vice President

Bournemouth, Hampshire, United Kingdom
Confidential
s daily operations - the CO&D Global Controls Team is focused on ensuring a robust control environment for Wholesale Know Your Customer (KYC) Operations and Digital Document Services (DDS) teams through the proactive identification and timely remediation of risk. Job responsibilities Works closely with management and business to … maintain an effective control environment Required qualifications, capabilities, and skills Substantial experience in Anti-Money Laundering / Know Your Customer (AML / KYC) Strong leadership, drive to change and lead digital agenda to drive strategy and solutions for problem-solving, analytical, team building Must be highly disciplined, a more »
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