Global KYC Operations & Transformation Director – Remote

Mesh-AI Limited; Greater London; Hybrid; GBP 80,000 - GBP 120,000; Full time

Job summary

A leading payment solutions company is seeking a Director of Global KYC Operations & Transformation to lead and shape enterprise-wide KYC strategies. This senior role involves ensuring compliance with regulations while enhancing customer experience. The ideal candidate will have extensive KYC/AML experience, strong operational expertise, and a proven record in transformation initiatives. The position offers flexible working arrangements, competitive salary, and growth opportunities in a dynamic environment.

Benefits

Market competitive salary

Opportunity to earn an annual bonus

Generous insurance (health, disability, life)

Paid time off for volunteering

Qualifications

• Extensive experience in KYC/AML/Financial Crime.
• Strong transformation experience including automation and data analytics.
• Proven ability to manage service levels to targets.

Responsibilities

• Define global KYC strategy and lead digital transformation.
• Ensure compliance with global AML/KYC regulations.
• Provide executive oversight of KYC operations across regions.

Skills

KYC/AML expertise

Operational experience in banking

Transformation experience

Attention to detail

Project management

Job description

A leading payment solutions company is seeking a Director of Global KYC Operations & Transformation to lead and shape enterprise-wide KYC strategies. This senior role involves ensuring compliance with regulations while enhancing customer experience. The ideal candidate will have extensive KYC/AML experience, strong operational expertise, and a proven record in transformation initiatives. The position offers flexible working arrangements, competitive salary, and growth opportunities in a dynamic environment.