Global KYC Operations & Transformation Leader
Global KYC Operations & Transformation Leader

Global KYC Operations & Transformation Leader

Full-Time 54000 - 84000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead KYC operations and drive digital transformation in a global payments company.
  • Company: Join a leading global payments company with a focus on innovation.
  • Benefits: Enjoy hybrid working options and competitive benefits.
  • Why this job: Shape KYC strategy and make a real impact in a dynamic environment.
  • Qualifications: Extensive KYC/AML experience and strong leadership skills required.
  • Other info: Opportunity to lead high-performing teams and transform processes.

The predicted salary is between 54000 - 84000 £ per year.

A leading global payments company seeks a Director of Global KYC Operations & Transformation in the UK. This senior role will shape KYC strategy, ensure compliance, and drive digital transformation while leading high-performing teams.

Key responsibilities include:

  • Managing KYC operations across multiple jurisdictions
  • Defining global strategy
  • Ensuring regulatory compliance

Candidates should have extensive experience in KYC/AML, strong leadership skills, and a passion for transforming processes. This position offers hybrid working options and competitive benefits.

Global KYC Operations & Transformation Leader employer: Convera

As a leading global payments company, we pride ourselves on fostering a dynamic work culture that champions innovation and collaboration. Our employees benefit from competitive remuneration, flexible hybrid working arrangements, and ample opportunities for professional growth and development in the fast-evolving KYC landscape. Join us to be part of a transformative journey where your expertise will directly impact our global strategy and compliance efforts.
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Contact Detail:

Convera Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Global KYC Operations & Transformation Leader

✨Tip Number 1

Network like a pro! Reach out to your connections in the KYC/AML space 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

Prepare for interviews by brushing up on your knowledge of global KYC regulations and digital transformation trends. We want you to be able to showcase your expertise and passion for the field when you get that interview call!

✨Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for roles that excite you, and tailor your approach to each one to stand out from the crowd.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and reinforces your strong leadership skills.

We think you need these skills to ace Global KYC Operations & Transformation Leader

KYC/AML Expertise
Leadership Skills
Strategic Planning
Regulatory Compliance
Digital Transformation
Team Management
Process Improvement
Cross-Jurisdictional Operations
Stakeholder Engagement
Analytical Skills
Change Management
Project Management
Communication Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV speaks directly to the role of Global KYC Operations & Transformation Leader. Highlight your experience in KYC/AML and any leadership roles you've held, showing us how you can shape strategy and drive transformation.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you're passionate about KYC and how your skills align with our needs. Be specific about your achievements and how they relate to the responsibilities outlined in the job description.

Showcase Your Leadership Skills: In your application, don’t forget to highlight your leadership experience. We want to see examples of how you've led high-performing teams and managed operations across different jurisdictions. This will help us understand your capability to drive change.

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity in our global team!

How to prepare for a job interview at Convera

✨Know Your KYC Inside Out

Make sure you brush up on your knowledge of KYC and AML regulations. Understand the latest trends and challenges in the industry, as well as how they apply to the company's operations. This will show that you're not just familiar with the basics but are genuinely passionate about the field.

✨Showcase Your Leadership Skills

Prepare examples of how you've successfully led teams in the past, especially in high-pressure situations. Be ready to discuss your leadership style and how it aligns with driving transformation and compliance in KYC operations. This is a senior role, so demonstrating your ability to inspire and manage teams is crucial.

✨Be Ready for Scenario-Based Questions

Expect questions that put you in hypothetical situations related to KYC operations. Think through potential challenges you might face and how you would address them. This will help you demonstrate your problem-solving skills and strategic thinking, which are key for this role.

✨Ask Insightful Questions

Prepare thoughtful questions about the company's KYC strategy and digital transformation initiatives. This shows your interest in the role and helps you gauge if the company’s vision aligns with your own. It’s also a great way to engage with the interviewers and leave a lasting impression.

Global KYC Operations & Transformation Leader
Convera

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