Head of KYC and Due Diligence Prev Next

Lead a specialist KYC and Due Diligence team responsible for client onboarding, recertifications, AML reviews and regulatory compliance, while driving operational excellence, stakeholder engagement and strategic process improvements.

Significant experience in KYC, AML and due diligence within financial services, proven team leadership skills, a strong understanding of regulatory requirements and risk frameworks, and a relevant professional qualification in Compliance, AML, ICSA or similar.

A senior leadership opportunity with responsibility for a high-performing team, exposure to complex international structures and clients, involvement in business transformation projects and the chance to shape the future of client onboarding and due diligence operations.