Global KYC Operations Manager

American Express; Brighton; Hybrid; GBP 55,000 - 75,000; Full time

Job summary

A leading financial services company is looking for a Manager, Global KYC Operations to oversee KYC activities and ensure compliance with regulatory standards. The ideal candidate will have 4+ years of experience in financial crime compliance and a strong understanding of KYC/AML requirements. Responsibilities include managing operations, handling escalations, and driving process improvements. This role offers competitive salaries and hybrid working options, reflecting a commitment to employee well-being.

Benefits

Competitive base salary

Bonus incentives

Comprehensive medical and dental benefits

Flexible working model

Career development opportunities

Qualifications

• 4+ years of relevant experience in KYC, AML, or financial crime compliance.
• Strong understanding of KYC/AML regulatory requirements.
• Proven ability to enhance operational workflows and manage escalations.

Responsibilities

• Manage day-to-day KYC operations and ensure compliance.
• Support remediation activities and resolve complex issues.
• Oversee delivery and monitoring of KYC activities.

Skills

KYC operations management

Regulatory compliance

Problem-solving

Analytical skills

Cross-functional collaboration

Education

Bachelor's degree in finance, business, or related field

Tools

Excel

Reporting tools

PowerPoint

Job description

A leading financial services company is looking for a Manager, Global KYC Operations to oversee KYC activities and ensure compliance with regulatory standards. The ideal candidate will have 4+ years of experience in financial crime compliance and a strong understanding of KYC/AML requirements. Responsibilities include managing operations, handling escalations, and driving process improvements. This role offers competitive salaries and hybrid working options, reflecting a commitment to employee well-being.