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: Opportunity to work in a fast-paced, project-driven role with significant career development potential.
- 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 in London 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 strong focus on employee growth, you will have access to comprehensive training resources and the opportunity 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 in London
✨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 interim roles. You never know who might have the inside scoop on opportunities that aren't even advertised yet.
✨Tip Number 2
Get your LinkedIn game on point! Make sure your profile highlights your KYC platform implementation experience and showcases your hands-on project lead skills. Engage with relevant content and connect with industry leaders to boost your visibility.
✨Tip Number 3
Prepare for interviews by brushing up on AML regulations and multi-jurisdictional onboarding requirements. Be ready to discuss how you've tackled similar challenges in past roles, as this will show you're the right fit for the job.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find and apply for roles like the Interim Financial Crime Project Lead. Plus, it shows you're serious about joining our team and helps us keep track of your application.
We think you need these skills to ace Interim Financial Crime Project Lead in London
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 with KYC implementations and how you’ve navigated regulatory compliance in the past.
Showcase Your Knowledge:In your application, don’t forget to showcase your understanding of AML regulations and multi-jurisdictional onboarding requirements. We’re looking for someone who knows their stuff, so let us know how you’ve applied this knowledge in previous roles.
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. Plus, it’s super easy!
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 navigated challenges during implementation. 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 your ability to thrive in a fast-paced environment.
✨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. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
