Manager, Client Assessment Team (AML/KYC)
Client Assessment Team Manager (AML/KYC)
The KPMG Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and supporting KPMG Central Services. We undertake critical activities that help grow, run, and protect KPMG in the UK.
Our team is part of a community of experts across various functions, including HR, Learning, Finance, Procurement, Facilities, Business Support, Risk, Legal, Corporate Affairs, and Sales and Marketing, all focused on improving firm performance with diligence and expertise.
KPMG is one of the world's largest and most respected consultancy firms. We have supported the UK through diverse times, standing alongside its institutions and businesses.
Why Join KPMG as a Client Assessment Team Manager
Our vision is to be the Clear Choice for our clients and the most trusted firm, which is reflected in our client risk assessment processes, including AML and KYC procedures for client onboarding.
The Client Assessment Team is a key part of this process, reporting to the Chief Risk Officer and the Money Laundering Reporting Officer (MLRO). This team conducts thorough client risk assessments, including AML KYC in compliance with the Money Laundering (Transfer of the Payer) Regulations 2017 and industry guidance.
What will you be doing?
The Manager will oversee daily operations and manage the team, including onshore and offshore components. Responsibilities include managing workflow, ensuring quality and compliance with SLAs, stakeholder engagement, process improvement, and technology management as Product Owner of the KPMG Client Assessment Tool (KCAT).
The role requires experience in team management, operational excellence, and familiarity with risk systems and AML regulations. You will also produce management information, conduct performance appraisals, and support team training and development.
What will you need to do it?
* Minimum 5 years’ experience in operations management, with people management experience.
* Knowledge of AML KYC rules and regulations applicable to professional services.
* Strong communication, relationship-building, and stakeholder management skills.
* Experience in regulated environments, with a client-focused approach and process improvement mindset.
* Ability to analyze complex information, challenge the status quo, and work under pressure.
* Excellent organizational, literacy, numeracy skills, and confidentiality handling.
* Project management skills and proficiency in data analysis and reporting.
To discuss this or other roles, apply, create a profile, upload your CV, and start your journey with KPMG.
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