KYC Risk & Assurance Lead — Onboarding Excellence
Job Description & Overview
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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Key Details
- Date Posted: 19 Oct 2026
- Location: london
- Employment Type: Permanent
- Category: Finance, Legal
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IG Group
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
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