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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Head of KYC Risk & Assurance – Onboarding Excellence employer: IG Group
IG Group is an exceptional employer located in the heart of London, offering a dynamic work environment that fosters collaboration and innovation. With a hybrid work model, comprehensive benefits, and a strong focus on employee development, you will have the opportunity to grow your career while delivering premium service to high-net-worth clients. Join us to be part of a culture that values excellence and empowers you to make a meaningful impact in the financial services industry.
