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KYC/AML Compliance Lead – Ongoing Monitoring
Saffery
Manchester
Presencial
GBP 60.000 - 80.000
Tempo integral
Há 14 dias

Resumo da oferta

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.

Serviços

Flexible working arrangements
Eligibility for profit sharing
Private medical insurance
Contributory pension scheme
Life assurance cover

Qualificações

  • 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.

Responsabilidades

  • 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.

Conhecimentos

Leadership
KYC Compliance
Risk Assessment
Communication
Regulatory Knowledge
Descrição da oferta de emprego
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.

* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.