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KYC/CDD Lead - Financial Crime Manager
Job summary
A leading accountancy firm in Manchester is looking for a Financial Crime Manager to oversee compliance initiatives. In this role, you will lead KYC standards, mentor team members, and tackle complex compliance matters. The ideal candidate should have extensive CDD / EDD expertise, excellent AML regulatory knowledge, and be a confident communicator. This is an opportunity for impactful ownership in a growing field within a well-established financial crime team.
Qualifications
- Extensive knowledge of complex client structures and due diligence processes.
- Proven track record in managing high-risk client relationships.
- Ability to lead and mentor a team effectively.
Responsibilities
- Lead firm-wide KYC standards and client reviews.
- Approve continuation of higher-risk client relationships.
- Serve as a contact for KYC queries and guidance.
- Mentor team members and ensure compliance with regulations.
- Drive improvements in processes and technology related to AML.
Skills
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.