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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KYC Risk & Assurance Lead — 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.
