About the role
AI summarisedThis is a Manager-level role in Risk Consulting at a global professional services firm, focusing on KYC remediation projects for financial services clients. The manager will lead teams to review and enhance client due diligence processes, ensure regulatory compliance, and manage remediation workflows.
BusinessFull-timeGeneral
Key Responsibilities
- Lead and manage KYC remediation projects for financial services clients
- Review and validate client due diligence documentation and ensure compliance with regulatory requirements
- Identify gaps in existing KYC processes and recommend improvements
- Coordinate with client stakeholders to gather necessary information and resolve issues
- Supervise and mentor junior team members on KYC standards and procedures
- Prepare status reports and present findings to senior management and clients
- Ensure timely delivery of remediation milestones within budget and scope
- Support business development efforts by contributing to proposals and client meetings
Requirements
- Bachelor's degree in Finance, Business, Law, or related field
- 5-8 years of experience in KYC/AML remediation within financial services or consulting
- Strong knowledge of global KYC and AML regulations (e.g., MAS, HKMA, FCA)
- Proven experience managing teams and complex remediation projects
- Excellent analytical and problem-solving skills
- Strong communication and stakeholder management abilities
- Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word)
- CAMS certification preferred
- Ability to travel occasionally for client engagements
- Fluency in English; additional languages are a plus