KYC/AML Compliance Lead – Ongoing Monitoring

Saffery; Manchester; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading firm of accountants in Manchester seeks a KYC & AML Operations Lead to oversee compliance and enhance client due diligence processes. The ideal candidate will have extensive experience in AML regulations within professional services and a track record of effectively managing teams. Responsibilities include driving compliance, making critical decisions regarding client relationships, and improving operational efficiency. This role offers a competitive salary and extensive benefits, including flexible working arrangements.

Benefits

Flexible working arrangements

Eligibility for profit sharing

Private medical insurance

Contributory pension scheme

Life assurance cover

Qualifications

• Extensive experience in KYC and AML compliance, particularly in professional services.
• Deep understanding of CDD/EDD processes and the risks associated with complex client structures.
• Proven ability to lead teams and nurture talent.

Responsibilities

• Drive compliance with KYC policies and procedures across existing clients.
• Act as go-to expert for KYC completion and query resolution.
• Support tech-driven improvements to boost compliance efficiency.

Skills

Leadership

KYC Compliance

Risk Assessment

Communication

Regulatory Knowledge

Job description

A leading firm of accountants in Manchester seeks a KYC & AML Operations Lead to oversee compliance and enhance client due diligence processes. The ideal candidate will have extensive experience in AML regulations within professional services and a track record of effectively managing teams. Responsibilities include driving compliance, making critical decisions regarding client relationships, and improving operational efficiency. This role offers a competitive salary and extensive benefits, including flexible working arrangements.