Manager - AML, KYC and Client onboarding at Project Accountants Ltd

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 50,000 - 70,000; Full time

Job summary

A professional services firm in the United Kingdom seeks an experienced Manager – AML, KYC and Compliance to oversee client compliance portfolios, manage a team, and ensure adherence to regulations. Strong candidates will have a financial services background and proven compliance management experience. You will play a vital role in supporting risk management and business growth, while working in a competitive environment.

Benefits

Competitive package

Professional working environment

Opportunity to make a meaningful impact

Qualifications

• Experience in compliance management, particularly in financial services.
• Strong understanding of AML and KYC regulations.

Responsibilities

• Lead client compliance portfolios and manage onboarding processes.
• Mentor a team of compliance professionals.
• Act as a trusted advisor to clients.

Skills

Proven compliance management experience

Strong knowledge of AML/KYC regulations

Leadership skills

Job description

Overview

We are seeking an experienced Manager – AML, KYC and Compliance to lead client compliance portfolios, oversee onboarding and due diligence, and ensure adherence to AML regulations, KYC requirements, and wider compliance frameworks. You’ll manage and mentor a team, act as a trusted advisor to clients, and support risk management and business growth.

Responsibilities

• Lead client compliance portfolios, oversee onboarding and due diligence, and ensure adherence to AML regulations, KYC requirements, and wider compliance frameworks.
• Manage and mentor a team of compliance professionals.
• Act as a trusted advisor to clients and support risk management and business growth.

Qualifications

• Proven compliance management experience
• Strong knowledge of AML/KYC regulations
• Financial services background
• Leadership skills
• Excellent technical and regulatory understanding

Benefits

We offer a competitive package, a professional working environment, and the opportunity to make a meaningful impact.

How to learn more

Visit www.projectaccountants.co.uk or follow us on LinkedIn to learn more about us.