Manager, Client Assessment Team (AML/KYC)

KPMG Careers; Leeds; On-site; GBP 50,000 - 90,000; Full time

Job summary

Join a leading consultancy firm as a Client Assessment Team Manager, where you will oversee critical AML and KYC processes. This role is pivotal in ensuring compliance and operational excellence within the risk operations function. You will lead a dedicated team, manage workflows, and implement process improvements while engaging with stakeholders. If you possess strong leadership and analytical skills, and have a passion for enhancing client risk assessment processes, this is the perfect opportunity to make a significant impact in a respected firm.

Qualifications

• 5+ years of experience in operations management with a focus on team leadership.
• Strong knowledge of AML KYC regulations and compliance.

Responsibilities

• Oversee daily operations and manage the Client Assessment Team.
• Ensure compliance with SLAs and engage stakeholders effectively.

Skills

Operations Management

AML KYC Regulations

Team Management

Stakeholder Management

Process Improvement

Data Analysis

Project Management

Tools

KPMG Client Assessment Tool (KCAT)

Job description

Manager, Client Assessment Team (AML/KYC)

Client Assessment Team Manager (AML/KYC)

The KPMG Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and supporting KPMG Central Services. We undertake critical activities that help grow, run, and protect KPMG in the UK.

Our team is part of a community of experts across various functions, including HR, Learning, Finance, Procurement, Facilities, Business Support, Risk, Legal, Corporate Affairs, and Sales and Marketing, all focused on improving firm performance with diligence and expertise.

KPMG is one of the world's largest and most respected consultancy firms. We have supported the UK through diverse times, standing alongside its institutions and businesses.

Why Join KPMG as a Client Assessment Team Manager

Our vision is to be the Clear Choice for our clients and the most trusted firm, which is reflected in our client risk assessment processes, including AML and KYC procedures for client onboarding.

The Client Assessment Team is a key part of this process, reporting to the Chief Risk Officer and the Money Laundering Reporting Officer (MLRO). This team conducts thorough client risk assessments, including AML KYC in compliance with the Money Laundering (Transfer of the Payer) Regulations 2017 and industry guidance.

What will you be doing?

The Manager will oversee daily operations and manage the team, including onshore and offshore components. Responsibilities include managing workflow, ensuring quality and compliance with SLAs, stakeholder engagement, process improvement, and technology management as Product Owner of the KPMG Client Assessment Tool (KCAT).

The role requires experience in team management, operational excellence, and familiarity with risk systems and AML regulations. You will also produce management information, conduct performance appraisals, and support team training and development.

What will you need to do it?

• Minimum 5 years’ experience in operations management, with people management experience.
• Knowledge of AML KYC rules and regulations applicable to professional services.
• Strong communication, relationship-building, and stakeholder management skills.
• Experience in regulated environments, with a client-focused approach and process improvement mindset.
• Ability to analyze complex information, challenge the status quo, and work under pressure.
• Excellent organizational, literacy, numeracy skills, and confidentiality handling.
• Project management skills and proficiency in data analysis and reporting.

To discuss this or other roles, apply, create a profile, upload your CV, and start your journey with KPMG.