CLM & KYC Transformation Lead - LATAM Growth

G MASS Consulting

Greater London

On-site

GBP 90,000 - 110,000

Full time

14 days+

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Job summary

A leading financial consultancy in the UK is seeking an experienced professional for a pivotal role in Client Lifecycle Management (CLM) and KYC transformation initiatives. This role focuses on enhancing client onboarding processes and ensuring compliance across various jurisdictions. The ideal candidate will have significant experience within large financial institutions, a solid understanding of client data and regulations, and strong stakeholder management skills. The position offers a competitive salary of up to £100,000 per annum, depending on experience.

Qualifications

  • Proven experience delivering CLM, KYC or Client Onboarding transformation within a large financial institution.
  • Strong understanding of client and reference data within the context of onboarding and regulatory compliance.
  • Ability to translate regulatory and data requirements into practical, deliverable solutions.

Responsibilities

  • Support the design and delivery of CLM and KYC transformation initiatives.
  • Review and enhance client onboarding and due diligence processes.
  • Lead analysis and improvement of client, entity, and counterparty reference data models.
  • Identify data quality, ownership, and governance gaps.
  • Work with Operations, Compliance, Technology, and regional stakeholders.

Skills

CLM transformation
KYC compliance
Stakeholder management
Data quality governance

Job description

A leading financial consultancy in the UK is seeking an experienced professional for a pivotal role in Client Lifecycle Management (CLM) and KYC transformation initiatives. This role focuses on enhancing client onboarding processes and ensuring compliance across various jurisdictions. The ideal candidate will have significant experience within large financial institutions, a solid understanding of client data and regulations, and strong stakeholder management skills. The position offers a competitive salary of up to £100,000 per annum, depending on experience.
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