Interim Financial Crime Project Lead | KYC Platform Implementation | Professional Services | London/Hybrid
Were partnering exclusively with a leading global professional services firm on a business-critical interim hire. This is a hands-on project lead role sitting at the heart of a major KYC transformation - spanning platform build, team set-up, and regulatory compliance across multiple jurisdictions.
The Role
Youll take ownership of the end-to-end implementation of a new KYC platform, including the establishment of an offshore KYC analyst function supporting the firms global client base. This is a rare opportunity to shape infrastructure from the ground up within a well-regarded, high-growth professional services environment.
Key Responsibilities
* Configure KYC onboarding journeys, questionnaires, checklists, customer portal questions, and risk ratings within the KYC platform - accounting for jurisdictional differences across global markets
* Design ad hoc batch sanction screening forms and test all configurations ahead of go-live
* Design an internal ticket/request management form for KYC requests
* Build a comprehensive KYC platform training manual for the analyst team
* Draft a KYC analyst team Statement of Operating Procedure
* Update existing AML policy and guidance documentation to reflect new processes and systems
* Revise the AML privacy statement in line with updated workflows
* Collaborate with an existing project team on CRM integration into the client and engagement take-on journey
What Were Looking For
* Proven experience implementing KYC platforms within global professional services firms — this is non-negotiable
* Strong working knowledge of AML/financial crime regulation and multi-jurisdictional onboarding requirements
* Hands-on experience configuring KYC platforms (experience with GBG is a significant advantage)
* Comfortable operating independently and at pace in an interim, project-led capacity
* Familiarity with CRM-integrated KYC workflows (Salesforce experience advantageous)