KYC Support Manager

Adecco; City Of London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial institution in London is seeking an EMEA KYC Support Manager to oversee the KYC strategy across the EMEA Division. You will provide guidance on projects impacting the KYC process, ensure regulatory compliance, and lead AML/CFT training initiatives. The ideal candidate has strong KYC/CDD experience and excellent communication skills, ensuring effective stakeholder engagement. This role is offered on a fixed-term contract basis.

Qualifications

• Proven experience in supporting Financial Crime teams with KYC/CDD.
• In-depth understanding of financial crime risk management in the UK banking environment.
• Thorough knowledge of AML/CFT/FC rules and regulations.

Responsibilities

• Act as deputy for the Deputy Head of EMEA KYC during absence.
• Serve as subject matter expert for KYC/CDD financial crime.
• Oversee development and enhancement of CDD systems and policies.

Skills

Financial Crime oversight

KYC/CDD expertise

Strong communication skills

Stakeholder management

Organizational skills

Education

Relevant qualifications in financial crime

Job description

EMEA KYC Support Manager

Location: London
Contract Type: Fixed Term Contract (6 months)
Corporate Title: VP - Contingent Worker

About the Role:

Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and direction on key projects and initiatives that impact the KYC process while ensuring compliance with regulatory requirements and internal policies.

Key Responsibilities:

• Act as the deputy for the Deputy Head of EMEA KYC during their absence, ensuring continuity of governance and support.
• Serve as a subject matter expert (SME) for KYC/CDD financial crime, offering expert advice and guidance to the team.
• Oversee the continuous development and enhancement of CDD systems, policies, and standards in alignment with best practises and regulatory requirements.
• Conduct reviews of external legislation and perform gap analyses against existing policies and procedures.
• Support the maintenance of underlying policies, standards, and guidance notes for KYC activities across the EMEA Division.
• Lead the implementation of recommendations from audits and regulatory bodies to strengthen the overall AML framework.
• Develop and present management information, risk assessments, and other reports for internal committees and regulatory bodies.
• Design and deliver AML/CFT/FC training for staff, contributing to the overall knowledge base within the organisation.
• Ensure timely completion of Head Office Reporting.

About You:

• Proven experience in supporting Financial Crime teams with KYC/CDD and providing oversight and guidance.
• In-depth understanding of financial crime risk management within the UK banking environment.
• A thorough knowledge of AML/CFT/FC rules and regulations, with past experience at a senior level in a regulated financial institution.
• Relevant qualifications in financial crime, such as those from the International Compliance Association or ACAMs.
• Strong written and verbal communication skills, coupled with exceptional attention to detail.
• The ability to build effective working relationships with stakeholders at all levels.
• Excellent organisational skills with the ability to prioritise conflicting tasks.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explains how we will use your information - please copy and paste the following link in to your browser (url removed)