Team Lead, Fiduciary KYB/KYC Operations

Company: Allica Bank Limited
Apply for the Team Lead, Fiduciary KYB/KYC Operations
Location: London
Job Description:

Allica Bank Limited is seeking a Team Leader to manage the Due Diligence (KYC/KYB) process, ensuring a superior customer experience, especially in fiduciary sectors like trusts. You will provide oversight, manage workload, and engage with stakeholders while building a high-performing team.

The ideal candidate will have proven management experience, strong knowledge of KYC/KYB, and excellent analytical skills. The position supports flexible working and offers a range of benefits including a discretionary bonus and private health cover.

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Posted: May 30th, 2026