Harvey Nash Group in London is seeking an Interim Head of Client Risk to lead risk and onboarding functions within a global financial services organisation. The role focuses on client due diligence (CDD), KYC/AML, and effective risk management across conduct, financial crime, and operational risk.
Office-based, five days per week, salary £700-£800 per day via Umbrella or PAYE. The successful candidate will manage a team, drive client onboarding across regions, and maintain strong stakeholder
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Client Risk Director - AML/KYC & Onboarding (Global) in London employer: Harvey Nash Group
As a leading international banking institution located in the vibrant city of London, we pride ourselves on fostering a dynamic work culture that values collaboration and innovation. Our Treasury Management Analyst role offers not only competitive benefits and opportunities for professional growth but also the chance to engage with a diverse team of experts in a fast-paced environment. Join us to contribute to impactful projects while enjoying the unique advantages of working in one of the world's financial capitals.
