Workstream Lead

JR United Kingdom; City Of London; On-site; GBP 60,000 - 90,000; Full time

Job summary

A leading financial services consultancy seeks two Workstream Leads for a crucial onboarding and KYC project. This role involves driving change across client onboarding processes, managing a team, and ensuring compliance with regulatory requirements. Ideal candidates will have strong experience in onboarding and KYC transformations, particularly within insurance clients.

Qualifications

• Experience in onboarding, KYC, AML transformations.
• Track record of leading BA teams.
• Experience with insurance clients.

Responsibilities

• Lead project team for KYC initiative.
• Drive change across client onboarding lifecycle.
• Support Programme Director in project management.

Skills

Onboarding

KYC

AML

Leadership

Job description

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Workstream Lead, London (City of London)

Client: Tarka Talent

Location: London (City of London), United Kingdom

Job Category: Other

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EU work permit required:

Yes

Job Views:

2

Posted:

28.06.2025

Expiry Date:

12.08.2025

Job Description:

Our client, an industry-leading financial services consultancy, has engaged us for an onboarding / KYC project team build for one of their insurance clients.

We are looking for 2 Workstream Leads (one "future state" and one "current state") to lead a project team on a client onboarding initiative, immediate start with an initial 4-month scope, followed by an implementation phase, to drive change across the full lifecycle of client onboarding. The focus will be on rationalizing processes and procedures across a distributed client organization, amalgamating the organization, and focusing on KYC: AML, CTF, APF, and ESG.

Key project objectives include:

• Identify and define data points necessary to meet IPO due diligence, regulatory, financial crime, and ESG requirements.
• Capture, maintain, and validate accurate data across onboarding entities to meet these requirements.
• Enable monitoring of financial crime, regulatory, and ESG risks, supporting transparency and stakeholder expectations.
• Align with enterprise-wide risk appetite and control frameworks.
• Leverage existing resources, platforms, and technologies for efficiency and scalability.

You will support the Programme Director in scoping, planning, leading, managing, and reporting on the project, with a team of five onboarding SMEs/BAs, each focusing on a specific area.

Ideal candidates will have experience in onboarding, KYC, AML transformations, and projects within insurance clients, with a track record of leading BA teams aligned with strategic objectives.

For further information, please apply here or contact me at 07808 782801 or [email protected]