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- Tasks: Lead global KYC/AML compliance initiatives and manage client onboarding processes.
- Company: Join a prestigious investment firm with $55Bn in assets under management.
- Benefits: Enjoy a collaborative culture, professional growth opportunities, and the chance to influence global operations.
- Why this job: Make a significant impact in a multi-national firm while developing your expertise in KYC/AML.
- Qualifications: Proven experience in AML/KYC operations, strong analytical skills, and relevant certifications preferred.
- Other info: This role offers a unique opportunity to work across regions and engage with regulators.
The predicted salary is between 72000 - 108000 £ per year.
Global KYC / AML Lead
Meredith Brown Associates London, United Kingdom
Global KYC / AML Lead
Meredith Brown Associates London, United Kingdom
A prestigious investment firm, with circa $55Bn in assets under management, is looking to hire an experienced and strategic KYC/AML Specialist to lead the operational expertise in their global KYC/AML compliance initiatives.
This role is critical in ensuring the firm’s client onboarding and due diligence processes meet regulatory requirements and internal policies across jurisdictions. The role will partner closely with the global Client Onboarding team, managing all KYC/AML processes during client onboarding and delivering a seamless experience to new clients. You must have a proven track record in driving change, delivering remediation projects, leading process improvements, and confidently engaging with both clients and regulators
Role & Responsibilities
KYC/AML Operations & Oversight
- Provide oversight of the end-to-end KYC lifecycle process, including onboarding, periodic reviews, and event-driven reviews.
- Lead, mentor, and manage a global team of KYC/AML specialists across multiple offices.
- Manage account opening pipeline, ensuring timely completion of milestones while maintaining high service standards.
- Demonstrate multi-jurisdiction KYC/AML expertise to support business growth and regulatory compliance.
- Ensure compliance with global AML and KYC regulatory requirements, including FATF, BSA/AML, UK FCA, MAS, SEC, and other applicable regulations.
- Ensure continuous training and upskilling of staff on evolving regulatory requirements and internal policies.
- Maintain up-to-date knowledge of relevant policies and implement appropriate controls and procedures.
Client & Stakeholder Engagement
- Act as a subject matter expert and escalation contact for all client-facing KYC/AML queries during onboarding and ongoing review processes.
- Build trusted relationships with internal client teams, legal, compliance, and technology departments.
- Lead complex client escalations, providing guidance and recommendations on KYC matters.
Regulatory Interaction
- Lead and participate during regulatory inspections, audits, and external reviews on KYC/AML matters.
- Prepare and lead presentations and responses to regulatory queries in coordination with Compliance and Legal teams.
- Maintain a strong audit trail of KYC documentation and compliance activity.
Process Improvement and Change Execution
- Lead global initiatives to optimise and automate KYC workflows and reduce operational risk.
- Develop dashboards to monitor workload, quality control, and turnaround times across regions.
- Drive standardisation and consistency of KYC practices across regions.
- Collaborate with technology teams to implement effective digital solutions and policy-driven automation.
Remediation & Quality Assurance
- Manage large-scale remediation projects including data cleansing, client outreach, and documentation updates.
- Perform root cause analysis and proactively remediate issues identified during QA, audits, or regulatory reviews.
- Ensure high-quality outcomes through development and implementation of quality controls.
Skills & Experience
- A proven track record of progressive experience in AML/KYC operations within asset management or wealth management.
- Experience working in multi-jurisdictional environments with exposure to APAC, EMEA, and North America.
- Deep understanding of global AML/KYC regulations and best practices.
- Proven ability to drive strategic change, manage projects, and implement process improvements.
- Exceptional stakeholder management skills with experience in regulatory and client-facing roles.
- Strong analytical, communication, and problem-solving abilities.
- Professional certifications such as CAMS, ICA, or equivalent are strongly preferred.
- Comfortable operating in a fast-paced, high-pressure environment.
- Able to influence and collaborate across functions and geographies.
- Ethical, accountable, and results-oriented.
- Familiarity with tools such as World-Check, LexisNexis, Refinitiv, Dow Jones Risk Compliance, or similar are desirable.
- Experience with onboarding tools or workflow platforms like DealCloud, Salesforce, Fenergo, or Appian are desirable.
This is a rare opportunity to take an integral role, and for your work to have considerable influence, at a multi-national investment house with offices in Europe, the US and Asia, with a collaborative and supportive culture that values its people.
Please note that only successful applicants can be contacted.
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Global KYC / AML Lead | London, UK | In-Office employer: Meredith Brown Associates
Contact Detail:
Meredith Brown Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global KYC / AML Lead | London, UK | In-Office
✨Tip Number 1
Familiarise yourself with the specific KYC/AML regulations relevant to the investment sector, especially those pertaining to the jurisdictions mentioned in the job description. This knowledge will not only help you during interviews but also demonstrate your commitment to compliance.
✨Tip Number 2
Network with professionals in the KYC/AML field, particularly those who work in asset management or wealth management. Engaging with industry peers can provide insights into the role and may even lead to referrals that could strengthen your application.
✨Tip Number 3
Prepare to discuss your experience with process improvements and change management in KYC/AML operations. Be ready to share specific examples of how you've successfully led initiatives that enhanced compliance or operational efficiency.
✨Tip Number 4
Showcase your familiarity with tools like World-Check or Salesforce during discussions. Highlighting your technical skills and experience with onboarding platforms can set you apart from other candidates and demonstrate your readiness for the role.
We think you need these skills to ace Global KYC / AML Lead | London, UK | In-Office
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC/AML operations, especially within asset management or wealth management. Emphasise any multi-jurisdictional experience and relevant certifications like CAMS or ICA.
Craft a Compelling Cover Letter: In your cover letter, demonstrate your understanding of global AML/KYC regulations and your ability to drive strategic change. Use specific examples from your past roles to showcase your leadership and stakeholder management skills.
Showcase Relevant Skills: Clearly outline your analytical, communication, and problem-solving abilities in your application. Mention any familiarity with tools like World-Check or onboarding platforms such as Salesforce, as these are desirable for the role.
Proofread and Edit: Before submitting your application, thoroughly proofread your documents for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial in KYC/AML roles.
How to prepare for a job interview at Meredith Brown Associates
✨Showcase Your KYC/AML Expertise
Make sure to highlight your experience in KYC/AML operations, especially in multi-jurisdictional environments. Be prepared to discuss specific regulations you've worked with and how you've ensured compliance in previous roles.
✨Demonstrate Leadership Skills
As this role involves managing a global team, be ready to share examples of how you've led teams in the past. Discuss your approach to mentoring and developing staff, as well as any successful change initiatives you've implemented.
✨Prepare for Regulatory Discussions
Since you'll be interacting with regulators, it's crucial to prepare for questions about your experience with audits and inspections. Familiarise yourself with common regulatory queries and think about how you would respond based on your past experiences.
✨Emphasise Process Improvement Experience
Talk about your experience in optimising KYC workflows and implementing process improvements. Be specific about the tools and methodologies you've used, and how these changes positively impacted operational efficiency and compliance.
