At a Glance
- Tasks: Lead the implementation of a new KYC platform and establish an offshore analyst function.
- Company: Join a leading global professional services firm with a focus on growth and innovation.
- Benefits: Competitive pay, hybrid working options, and the chance to shape a major project.
- Other info: Fast-paced role with opportunities for professional development and career advancement.
- Why this job: Make a real impact in financial crime prevention while developing your skills in a dynamic environment.
- Qualifications: Experience in KYC platform implementation and strong knowledge of AML regulations required.
The predicted salary is between 60000 - 80000 € per year.
We're partnering exclusively with a leading global professional services firm on a business-critical interim hire. This is a hands-on project lead role sitting at the heart of a major KYC transformation - spanning platform build, team set-up, and regulatory compliance across multiple jurisdictions.
The Role
You'll take ownership of the end-to-end implementation of a new KYC platform, including the establishment of an offshore KYC analyst function supporting the firm's global client base. This is a rare opportunity to shape infrastructure from the ground up within a well-regarded, high-growth professional services environment.
Key Responsibilities
- Configure KYC onboarding journeys, questionnaires, checklists, customer portal questions, and risk ratings within the KYC platform - accounting for jurisdictional differences across global markets
- Design ad hoc batch sanction screening forms and test all configurations ahead of go-live
- Design an internal ticket/request management form for KYC requests
- Build a comprehensive KYC platform training manual for the analyst team
- Draft a KYC analyst team Statement of Operating Procedure
- Update existing AML policy and guidance documentation to reflect new processes and systems
- Revise the AML privacy statement in line with updated workflows
- Collaborate with an existing project team on CRM integration into the client and engagement take-on journey
What We're Looking For
- Proven experience implementing KYC platforms within global professional services firms — this is non-negotiable
- Strong working knowledge of AML/financial crime regulation and multi-jurisdictional onboarding requirements
- Hands-on experience configuring KYC platforms (experience with GBG is a significant advantage)
- Comfortable operating independently and at pace in an interim, project-led capacity
- Familiarity with CRM-integrated KYC workflows (Salesforce experience advantageous)
Interim Financial Crime Project Lead employer: Broadgate
Join a leading global professional services firm that values innovation and collaboration, offering a dynamic work culture where your contributions directly impact the KYC transformation journey. With a focus on employee growth, you will have access to extensive training resources and opportunities to shape critical infrastructure in a high-growth environment. Enjoy the flexibility of a hybrid working model in London, allowing for a balanced work-life integration while being part of a team dedicated to excellence in financial crime compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Financial Crime Project Lead
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Get your LinkedIn game on point! Make sure your profile is up-to-date and showcases your KYC platform experience. Engage with relevant content and connect with industry leaders to increase your visibility.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of AML regulations and KYC processes. Be ready to discuss how you've successfully implemented similar projects in the past – real-life examples will make you stand out!
✨Tip Number 4
Don’t forget to apply through our website! We’ve got some fantastic roles waiting for you, and applying directly can give you an edge. Plus, it shows you’re serious about joining our team!
We think you need these skills to ace Interim Financial Crime Project Lead
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Interim Financial Crime Project Lead. Highlight your experience with KYC platforms and any relevant projects you've led. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your hands-on experience in implementing KYC platforms and how you’ve navigated regulatory compliance.
Showcase Your Knowledge:Don’t forget to demonstrate your understanding of AML/financial crime regulations in your application. We’re keen to see how well you know the ins and outs of multi-jurisdictional onboarding requirements.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Broadgate
✨Know Your KYC Stuff
Make sure you brush up on your knowledge of KYC platforms and AML regulations. Be ready to discuss specific examples from your past experiences where you've successfully implemented KYC solutions, especially in a global context. This will show that you understand the complexities involved.
✨Showcase Your Project Management Skills
Since this role is all about leading a project, be prepared to talk about your project management experience. Highlight any hands-on roles you've had in configuring systems or managing teams, and how you’ve navigated challenges in previous projects. Use the STAR method to structure your answers.
✨Demonstrate Your Adaptability
This position requires someone who can operate independently and at pace. Share examples of how you've adapted to changing circumstances in previous roles, particularly in interim positions. This will help convey that you're comfortable with the fast-paced nature of the job.
✨Prepare Questions About the Role
Interviews are a two-way street, so come armed with insightful questions about the KYC platform implementation and the team dynamics. Ask about the challenges they foresee in the project and how you can contribute to overcoming them. This shows your genuine interest and proactive mindset.
