At a Glance
- Tasks: Lead KYC processes and optimise client onboarding with innovative AI solutions.
- Company: Join Unique AI, a pioneer in secure generative AI for finance.
- Benefits: Inclusive culture, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on diversity and innovation.
- Why this job: Shape the future of finance with cutting-edge AI technology and compliance expertise.
- Qualifications: 10+ years in Wealth Management Compliance and strong analytical skills required.
The predicted salary is between 80000 - 100000 £ per year.
Defining how AI and finance work together — securely, intelligently, and at scale. We at Unique AI are building a highly secure generative AI platform, tailored for the financial sector. Utilizing AI, LLM, agentic and Skills technologies, we aim to revolutionize the Financial industry with an AI Automated workforce. Our mission is to increase efficiency, improve alpha, reduce risk, and increase quality across everything we do. We offer an inclusive environment at Unique and we encourage all genders and all neuro-diversities to apply.
Job Requirements:
- 10+ years of experience in Wealth Management Compliance, specifically focusing on end-to-end KYC (Know Your Customer) and client onboarding processes.
- Deep expertise in CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), AML (Anti-Money Laundering) frameworks, and unraveling complex corporate structures to identify Ultimate Beneficial Owners (UBOs).
- Proven track record of managing and optimizing the end-to-end onboarding lifecycle for high-net-worth individuals (HNWI), ultra-high-net-worth individuals (UHNWI), and complex institutional clients.
- Strong communicator with the ability to work with technical and business stakeholders, and to communicate clearly when navigating ambiguity.
- Must be able to translate complex regulatory requirements into clear guidelines for product and engineering teams.
- Exceptional analytical thinking, meticulous attention to detail, strong problem-solving abilities, and the capacity to balance strict regulatory adherence with a seamless client experience.
- Experience working in cross-functional teams to digitize, streamline, or automate compliance workflows.
- Familiarity with Generative AI applications or modern compliance tech stacks.
- Languages: Fluent in English; other languages (e.g., German, French, or Spanish) are a strong plus.
- Education: Bachelor’s degree in Business, Finance, Law, or a related field. (Relevant industry certifications such as ACAMS or ICA are highly desirable).
Job Responsibilities:
- Act as the definitive Subject Matter Expert (SME) for Wealth Management KYC, providing authoritative guidance and decision-making on complex onboarding, CDD, and EDD cases.
- Collaborate closely with our AI product and engineering teams to translate intricate regulatory requirements and KYC logic into automated, AI-driven workflows and intelligent agents.
- Oversee, design, and continuously optimize the end-to-end client onboarding lifecycle, ensuring rigorous adherence to global regulatory standards while reducing friction and time-to-onboard.
- Conduct comprehensive risk assessments and stay ahead of evolving global AML/KYC regulations, ensuring our platform's capabilities remain compliant, cutting-edge, and highly secure.
Senior Wealth Management KYC Product Expert in London employer: Unique
Contact Detail:
Unique Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Wealth Management KYC Product Expert in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. Attend industry events or webinars where you can meet potential employers and showcase your expertise in KYC and AML.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AI applications in finance. Be ready to discuss how you can leverage your experience in KYC to enhance automated workflows and improve client onboarding processes.
✨Tip Number 3
Showcase your problem-solving skills! During interviews, share specific examples of how you've navigated complex regulatory requirements and streamlined compliance workflows in previous roles.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our mission to revolutionise the financial industry with AI.
We think you need these skills to ace Senior Wealth Management KYC Product Expert in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the job description. Highlight your experience in Wealth Management Compliance and KYC processes, showcasing your expertise in CDD and EDD. We want to see how your background aligns with our mission at Unique AI!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AI in finance and how your skills can help us revolutionise the industry. Keep it engaging and relevant to the role of Senior Wealth Management KYC Product Expert.
Showcase Your Communication Skills: As a strong communicator, it's essential to demonstrate this in your application. Use clear and concise language, and don’t shy away from sharing examples of how you've navigated ambiguity in past roles. We love seeing candidates who can bridge the gap between technical and business teams!
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 ensure it gets the attention it deserves. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Unique
✨Know Your KYC
Make sure you brush up on your KYC knowledge before the interview. Understand the end-to-end onboarding processes, CDD, EDD, and AML frameworks inside out. Being able to discuss these topics confidently will show that you're not just familiar with the concepts but can also apply them in real-world scenarios.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical thinking and problem-solving abilities. Think of specific examples where you've navigated complex regulatory requirements or streamlined compliance workflows. This will help you illustrate your meticulous attention to detail and how you balance regulatory adherence with client experience.
✨Communicate Clearly
Since the role requires strong communication skills, practice explaining complex ideas in simple terms. You might be asked to translate regulatory jargon into clear guidelines for product teams, so being able to articulate your thoughts clearly will be crucial. Consider doing mock interviews with a friend to refine this skill.
✨Familiarise Yourself with AI Applications
Given the focus on generative AI in this role, it’s essential to understand how AI can enhance compliance processes. Research current trends in AI applications within the financial sector and think about how you can leverage these technologies to improve KYC workflows. This will show your enthusiasm for innovation and your readiness to contribute to their mission.