Subject Matter Expert in London

• Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations .
• Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements .
• Conduct KYC reviews and due diligence on new and existing clients.
• Analyze customer data and documentation to assess risk levels.
• Ensure compliance with AML regulations , sanctions , and guidelines .
• Maintain and update KYC records and documentation in centralized systems.
• Collaborate with internal teams to resolve compliance-related issues and support audit readiness.
• Monitor and manage transactional risk to prevent losses and detect fraudulent activities.
• Lead initiatives to enhance KYC frameworks , tools, and operational efficiency.
• Stay updated with the latest regulatory changes , industry trends , and best practices in KYC and AML.

Skills Required

• 15+ years of experience in KYC , AML , and compliance within the financial services or banking industry.
• Deep expertise in Global KYC Standards , CDD , EDD , and regulatory frameworks across jurisdictions.
• Proven track record in risk assessment , customer profiling , and compliance strategy development .
• Strong command of compliance tools , KYC platforms , and documentation systems .
• Excellent analytical , problem-solving , and decision-making capabilities.
• Effective communication and interpersonal skills for cross-functional collaboration.
• Experience in fraud detection , transaction monitoring , and regulatory reporting .
• High-level documentation , policy drafting , and training skills.
• Ability to lead compliance audits , manage regulatory inquiries , and support governance frameworks .
• Comfortable with stakeholder engagement , open communication, and driving compliance transformation initiatives .

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance, Information Technology, and Other

• Industries

  IT Services and IT Consulting

Referrals increase your chances of interviewing at HCLTech by 2x

Sign in to set job alerts for “Specialist” roles.

London, England, United Kingdom 2 days ago

London, England, United Kingdom 6 days ago

London, England, United Kingdom 5 days ago

London, England, United Kingdom 5 days ago

London, England, United Kingdom 11 hours ago

Executive Assistant (Head of Sales) – Major Hedge Fund – £90-110k base + Large bonus – WFH Flexibility

London, England, United Kingdom 3 days ago

London, England, United Kingdom 6 days ago

London, England, United Kingdom 18 hours ago

London, England, United Kingdom 18 hours ago

London, England, United Kingdom 5 days ago

London, England, United Kingdom 14 hours ago

Seller Experience Specialist - TikTok Shop (Home & Electronics) - London

London, England, United Kingdom 1 day ago

London, England, United Kingdom 5 days ago

Internal Recruitment Coordinator - London - Up to £30,000 Starting Base + Exceptional Bonus/Benefits Package

London, England, United Kingdom 4 days ago

Dartford, England, United Kingdom 2 days ago

Procurement Analyst – Global Hedge Fund – 65-85k base + Large Bonus

London, England, United Kingdom 1 day ago

London, England, United Kingdom 3 days ago

Premium Experience Coordinator (Trackside)

London, England, United Kingdom 5 days ago

London, England, United Kingdom 12 hours ago

Customer Service & Training Specialist (PT)

London, England, United Kingdom 5 days ago

London, England, United Kingdom 10 hours ago

London, England, United Kingdom 4 days ago

Account Executive (Third Party Digital Partnerships)

London, England, United Kingdom 5 days ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.