Senior KYC & Due Diligence Leader
Job in
Bradford, West Yorkshire, NE70, England, UK
Listed on 2026-07-27
Listing for:
Itchyfeet Recruitment Agency
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Itchyfeet Recruitment Agency in the United Kingdom is seeking a Head of KYC & Due Diligence to lead the Business Implementation department. This permanent role oversees a team responsible for client AML, onboarding and due diligence, ensuring regulatory compliance and governance.
You will represent the team in client due diligence visits and audits, produce management information on AML statistics, mentor staff, drive process improvements, and strengthen stakeholder relationships across the
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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