KYC Manager
Job Ref: LF
40308
Our client is seeking an experienced KYC professional to lead a high-performing onboarding team within a respected international firm. This role is pivotal in ensuring operational excellence and maintaining strong client relationships while driving continuous improvement across KYC operations.
Location
Responsibilities
Duties for this role include, but are not limited to:
- Leading and overseeing the KYC team to ensure effective onboarding and periodic reviews.
- Acting as a primary liaison with the Centre of Excellence regarding performance, output, and KPI delivery.
- Enhancing team performance through the use of technology and continuous process improvement.
- Developing and implementing training plans for KYC staff and supporting individual development through coaching and feedback.
- Representing the Channel Islands on global KYC forums and contributing to policy discussions.
- Supporting AML systems across the KYC and Compliance functions and helping troubleshoot system issues.
Skills / Qualifications
The ideal candidate will have a solid understanding of AML regulations and client due diligence practices, with prior experience in managing client relationships and team leadership. Proven ability to coach and mentor, delegate effectively, and manage operational performance is essential. An AML certificate or equivalent qualification is required, with knowledge of Channel Islands’ legal and regulatory environments considered advantageous.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.