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 Head of KYC. You will build depth of financial crime expertise, quality oversight and risk decisioning across onboarding and EDD.
Leading a small team of three—the two EDD specialists and a KYC Excellence Manager—you will translate second-line standards into practical procedures, drive governance, and ensure timely, high-quality onboarding decisions.
#J-18808-Ljbffr
Senior KYC Risk & Assurance Lead 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.
