Manager- KYC Specialist
Core
Manage KYC, AML, and CDD reviews for new and existing clients, conducting risk assessments, sanctions/PEP screening, and enhanced due diligence for complex matters.
Role type
Manager-level KYC/AML specialist
Builds
Auditable case records and risk-based client onboarding decisions
Domain
Financial services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
KYC/AML/CDD process expertise, sanctions/PEP/adverse media screening, risk assessment and rating, enhanced due diligence (ECDD), case management, stakeholder engagement, analytical thinking
Preferred skills
Experience in professional services firm, knowledge of international jurisdictions, ability to identify control gaps
Technologies
KYC/CDD workflow systems
Responsibilities
Complete KYC/AML/CDD reviews for new and existing clients; Collect, verify, and assess client information including beneficial ownership; Conduct sanctions, PEP, and adverse media screening; Assess client risk factors and apply risk ratings; Undertake enhanced due diligence for higher-risk matters; Manage assigned portfolio of cases and prioritize work; Maintain accurate and auditable case records; Provide guidance to Risk, Compliance, and business stakeholders; Identify recurring issues and opportunities to improve procedures.
Seniority
Manager, hands-on IC with team oversight