Head of KYC & Due Diligence

Ref:SRJ0726-34114

Our client, a leading financial services organisation is seeking an experienced Head of KYC & Due Diligence to lead its client onboarding and due diligence function. This senior leadership role will oversee a team responsible for AML/KYC reviews, client onboarding, recertifications, regulatory compliance, and risk management, ensuring the highest standards of client service and regulatory adherence.

As Head of KYC & Due Diligence, you will work closely with senior stakeholders across the business, manage regulatory and audit interactions, produce key management information and KPI reporting, and drive operational improvements through automation and process enhancement initiatives.

Applicants should have 5-10 years' experience in AML, KYC, due diligence or onboarding, coupled with strong leadership skills and a sound understanding of AML regulations, FATCA, CRS and financial crime controls. A professional qualification in Compliance, AML or a related discipline is required.

This is an excellent opportunity for an ambitious professional to join a well-established organisation and play a key role in shaping its client due diligence and compliance framework.

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