PR/026038
We are seeking a KYC Manager to drive operational excellence and ensure regulatory compliance within a leading Professional Services firm. This is a vital role in maintaining the operational integrity of the firm while delivering an efficient and client-focused onboarding experience.
In this role, the successful candidate will lead and manage the KYC team as part of the wider Client Lifecycle function. They will oversee onboarding for new clients, periodic reviews, and quality assurance while identifying training needs and mentoring team members. The candidate will collaborate with the KYC Operations Team to implement best practices and technological solutions that enhance team performance.
The ideal candidate will have a deep understanding of KYC, AML regulations, and legal structures across various client types. Strong client relationship management skills, the ability to delegate and coach team members, and technological proficiency in AML systems are essential. A relevant AML certification or similar qualification is required, along with prior experience in a client risk, AML, or KYC/CDD role.
If you are a proactive leader with the ability to build trusted relationships, manage workflows, and drive compliance excellence, we would love to hear from you!
More information about this role is available upon request – contact the team today for further details.
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