Team Lead of KYC Compliance - Michael Page

Newly created role Stable and reputable organisation About Our Client Our client is a well established firm operating within the Commodities industry. Job Description Lead and manage the Counterparty KYC team to ensure timely and accurate completion of KYC processes. Develop and implement KYC policies and procedures in line with regulatory requirements. Monitor and assess compliance risks, escalating any concerns to senior management. Review and approve high-risk counterparty profiles and docum…