KYC Middle Office Lead – Onboarding & Renewals

Nutmeg Saving and Investment Limited; Greater London; On-site; GBP 65,000 - 75,000; Full time

Job summary

A leading investment firm in the UK is seeking a KYC Markets Middle Office Manager to drive KYC onboarding and renewals while leading a dedicated team. The successful candidate will act as a subject matter expert, partner with Front Office teams, and ensure compliance with AML and corporate due diligence requirements. Key responsibilities include managing KYC processes, maintaining client relationships, and executing process improvements. Strong communication and interpersonal skills, as well as knowledge of KYC/Compliance standards, are essential.

Qualifications

• Strong written and oral communication skills with experience of conflict resolution.
• Ability to influence and negotiate effectively with business partners and senior managers.
• Knowledge of multiple client types including Corporates, Banks, and Governments.

Responsibilities

• Manage the team's Renewals schedule for prioritizing active requests.
• Oversee the KYC Renewals book of work for designated Front Office sub-LOB.
• Build and develop strong partnerships with internal partners.

Skills

Strong written and oral communication skills

Resilient interpersonal skills

Client-focused

Proactive and flexible approach

Effective time management

Working knowledge of KYC/Compliance/AML standards

Sound understanding of Financial Industry

Job description

A leading investment firm in the UK is seeking a KYC Markets Middle Office Manager to drive KYC onboarding and renewals while leading a dedicated team. The successful candidate will act as a subject matter expert, partner with Front Office teams, and ensure compliance with AML and corporate due diligence requirements. Key responsibilities include managing KYC processes, maintaining client relationships, and executing process improvements. Strong communication and interpersonal skills, as well as knowledge of KYC/Compliance standards, are essential.