KYC Lead - LondonCompany DescriptionMcArthurGlen Group, Europes leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.Job DescriptionAs our Global KYC Team Lead, youll lead the endtoend KYC lifecycle, support global compliance initiatives, and ensure our onboarding processes meet regulatory expectations across multiple jurisdictions.This is a handson role where youll balance operational oversight, stakeholder engagement, remediation projects, and quality assurance. Reporting to the Head of Compliance, youll as a trusted advisor on KYC, KYB, AML, and broader areas of antifinancial crime.What youll doYou will drive enhancement projects, ensuring milestones are met and conducting quality checks on updated files to maintain accuracy and regulatory alignment. Acting as our subject matter expert, youll advise on KYC/KYB requirements, AML expectations, sanctions, and screening queries. Youll also conduct and review CDD/KYC for tenants, suppliers, and other relevant parties, ensuring all due diligence meets internal and regulatory standards.A key part of the role involves investigating screening alerts, resolving highrisk findings, and escalating issues where appropriate. Youll develop policies and training to uplift KYC capability across the business and ensure teams remain aligned with evolving regulations. Youll also prepare reports for the Head of Compliance, providing insights into onboarding performance, trends, and investorrelated screening outcomes. Throughout, youll collaborate crossregionally to support broader compliance initiatives and drive consistent standards across the group.For a detailed description of the responsibilities, see the Job DescriptionQualifications35 years endtoend KYC experience (UK exposure preferred).Degreelevel education, ideally in Law, plus ACAMS/ICA or similar.Strong understanding of UK AML/KYC regulations.Experience of managing teams and balancing complex workloads.Excellent stakeholder management and communication skills.Highlevel quality assurance capability and attention to detail.Experience in KYC enhancementor the real estate sector is advantageous.Proficiency in Microsoft Office and willingness to travel occasionally.Additional InformationCompetitive Salary & Bonus:Enjoy a competitive salary with a performance bonus of up to 25%.Wellbeing Allowance:Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.Volunteering Days:Benefit from 2 paid volunteering days per year.Exclusive Discounts:Access special discounts at our Designer Outlets.Flexible Working:Hybrid working options where possible to accommodate your needs.International Exposure:Work with colleagues across eight countries within a global organization.Learning & Development:Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.Values-Based Culture:Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.Positive Work Environment:Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.#LI-NP1At McArthurGlen, we value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible.Even if you are not sure you fit all the requirements for a particular role, wed still love to hear from you. There may be another opportunity within McArthurGlen that is more suitable for you now or in the future.McArthurGlen is committed to the equity of all qualified individuals. In keeping with our dedication, we will take the steps to assure that anyone with disabilities is provided reasonable accommodations. Accordingly, if reasonable accommodation is required to fully participate in the job application or interview process and/or to receive all other benefits and privileges of employment, please contact Recruitment@mcarthurglen.com