Our client is an international B2B services organisation that manages VAT and excise duty refunds on behalf of its customers. As part of its growth ambitions, the organisation is establishing a dedicated customer onboarding and Know Your Business (KYB) capability to support compliant, scalable and efficient customer lifecycle management.
As Interim KYB Manager, you will be engaged for an initial assignment of 6 to 12 months. Your mandate is to establish and operationalise the organisation's KYC onboarding and AML capability, configure and implement the KYC tool, build and lead the KYC Onboarding & AML Team, bring the operating model into effective use and prepare a controlled handover to a permanent manager.
This is a first-line leadership and implementation role. You will drive the broader onboarding programme across processes, technology, governance and operational readiness, while also overseeing fraud prevention and transaction monitoring activities within the wider financial crime risk framework.
The outcome of the assignment is clear: leave behind a fully operational and sustainable onboarding function, with the tool, team, processes, governance and documentation ready for transfer to a permanent manager.