Match score not available

KYC Team Lead

Remote:

Full Remote

Salary:

28 - 32K yearly

Experience:

Mid-level (2-5 years)

Work from:

United Kingdom

Offer summary

Qualifications:

2-5 years of KYC or compliance experience, Experience in managing teams, Strong understanding of legal and regulatory requirements, None.

Key responsabilities:

Oversee a team of analysts
Ensure compliance with legal and regulatory requirements

Projective Group Financial Services SME https://www.projectivegroup.com/

501 - 1000 Employees

See all jobs

Job description

KYC Team Lead (Hybrid – Cardiff Office) – Feb Start – £28,000–£32,000

Location: Remote with occasional visits to our Cardiff office (a couple of times per month).

Are you ready to take the next step in your KYC career?

Join the dynamic team at Projective Group as a KYC Team Lead, where you’ll oversee a team of analysts, drive excellence in compliance, and work collaboratively with a prestigious banking client.

About Projective Group
We are Projective Group, a Financial Services Consultancy that excels in business, technology, and innovation consulting, focusing on the financial and legal industries. Our expertise spans Data, Risk and Compliance, Payments, Transformation, and Talent, supporting both financial services and legal clients with tailored solutions.

At Projective Group, we pride ourselves on a collaborative approach. We listen to our clients' needs and deliver tailored solutions that drive successful outcomes.

About the Role
We are looking for a KYC Team Lead (2 to 5 years experience) to join our team and work with one of our prestigious banking clients.

As a Team Lead, you will play a pivotal role in ensuring compliance with legal and regulatory requirements while managing and mentoring a team of analysts. You will oversee workflows, conduct quality checks, and handle escalations, ensuring the delivery of high-quality results in a fast-paced consultancy setting.

This role is ideal for someone with 2–5 years of KYC or compliance experience who is ready to step into a lead position and assist organisations in achieving their strategic goals.