Financial Crime Unit (fcu) Manager

PwC UK

Manage kyc cases and population
Monitor team progress and issues
Develop team strategy for targets
Manage the assigned KYC cases/population to the team

Job Summary

  • Manage the assigned KYC cases/population to the team.
  • Mainly responsible for the team’s approach or strategy in meeting production and quality targets.
  • Provide coaching and performance feedback to team members.

Matching Summary

Manage the assigned KYC cases/population to the team.

Skills & Requirements

Must-have

  • Manage KYC cases and population
  • Monitor team progress and issues
  • Develop team strategy for targets
  • Liaise with project stakeholders
  • Provide coaching and feedback

Nice-to-have

  • High degree of discretion
  • Think out of the box
  • Resilient to challenges
  • Enthusiastic and motivated

Key Requirements

  • College degree
  • At least 3 years team manager/leader experience
  • 5 years AML/KYC experience
  • Experience handling confidential information
  • Project Management skills
  • Supervisory experience
  • KYC quality control/assurance experience
  • Intermediate Microsoft Excel knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter