IG Group is seeking a Senior Manager, KYC Risk & Assurance in London to lead the new KYC Risk & Assurance function. You will own first-line quality assurance over onboarding, oversight of EDD and escalation decisioning, and drive continuous improvement across the KYC lifecycle.
You will manage a three-person team across the UK and Poland, partner with Compliance and Financial Crime, and translate second-line CRA standards into practical first-line processes while maintaining independent risk
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London
IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on…
London
IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on…
London
IG Group in London seeks a Senior Manager, KYC Risk & Assurance to lead the new first-line KYC risk function.
London
IG Group seeks a Senior Manager for KYC Risk & Assurance to lead the new first-line function, overseeing onboarding quality, EDD decisioning and…
London
IG Group in London is seeking a Senior Manager, KYC Risk & Assurance to lead the new KYC Risk & Assurance function within first line, reporting to…
London
IG Group in London is seeking an Enhanced Due Diligence Specialist to lead holistic EDD reviews for Prime and other high-risk clients within the KYC…
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