Head - KYC/Client Maintenance - BFSI

- Relevant years- of experience in an AML/Fin Crime or EDD role

- Prior experience in managing regulatory inspections/audit, or employed by a regulator in an inspection related role, managing AML regulatory and policy change and performing EDD and/or managing an EDD team

- Strong communication skills, in particular for external communication with regulators and auditors

- The ideal candidate will be educated to degree level, supplemented by a further relevant professional qualification or relevant industry experience gained

- AML related qualifications (e.g. ACAMS)

- Expertise in KYC, CDD and Enhanced Due Diligence processes