KYC & Due Diligence Manager – Economic Crime Leadership in Coventry

A financial services institution is seeking a KYC & Due Diligence Team Manager in Coventry. The role involves managing a team of investigators to ensure compliance with KYC and AML regulations, developing procedures, and enhancing operational efficiency. The ideal candidate will have strong team management skills and knowledge of compliance processes. This position offers benefits like 28 days of holiday and an annual bonus scheme.
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