At a Glance
- Tasks: Be the expert in KYC processes and AML regulations, guiding compliance efforts.
- Company: Join a leading financial services firm with a focus on innovation.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with potential for career advancement in a collaborative environment.
- Why this job: Make a real difference in compliance and risk management while enhancing your expertise.
- Qualifications: 15+ years in KYC and AML with strong analytical and communication skills.
The predicted salary is between 90000 - 110000 £ per year.
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 - Tik Tok Shop (Home
Hiring: Subject Matter Expert employer: HCLTech
HCLTech is an excellent employer for those looking to advance their careers in cloud and infrastructure migration. With a strong focus on professional development, employees benefit from competitive compensation and a collaborative work culture that encourages innovation and growth. Located in a dynamic environment, HCLTech offers unique opportunities to work on cutting-edge technology projects while ensuring a supportive atmosphere for personal and professional advancement.
