Head of KYC Risk & Assurance – Onboarding Excellence

London Source: WhatJobs
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IG Group in London seeks a Senior Manager, KYC Risk & Assurance to lead the new first-line KYC risk function. You will oversee QA across onboarding, EDD decisions, and governance, partnering with second-line Compliance and Financial Crime to embed standards.

You will manage a three-person team across the UK and Poland, drive process improvements, and ensure timely, well-documented risk decisions while safeguarding client experience and regulatory compliance.

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