KYC Manager
Job Ref: LF
28555
This is an exciting opportunity to join a global professional services firm. The organisation is seeking a KYC Manager to lead a high-performing team focused on client onboarding and regulatory compliance. This role suits a proactive, collaborative professional who excels in a client-driven environment.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Managing the BCI KYC team and overseeing onboarding processes and periodic reviews.
Driving performance improvements through the strategic use of technology.
Leading and mentoring team members, ensuring robust training and development.
Collaborating with the KYC Operations Team and supporting quality assurance efforts.
Acting as the primary liaison with the Centre of Excellence regarding output and delivery.
Supporting compliance systems and providing guidance on AML systems technology.
Representing the Channel Islands in global KYC forums and working groups.
Deputising for the KYC SME on policy and regulatory matters when required.
Skills / Qualifications
The ideal candidate will hold an AML certificate or equivalent qualification, with strong knowledge of KYC, AML risks, and the financial regulatory environment. A solid understanding of legal structures across client types and experience in managing client relationships within AML, KYC, or CDD roles is essential. They should be confident in building trusted relationships, ensuring data quality, and using digital tools for analysis. Strong delegation, team coaching, and workflow management skills are key, along with commercial awareness. Desirable experience includes working with Channel Islands’ client structures, managing cross-jurisdictional teams, and resolving system issues within a wider Client Lifecycle team. Occasional travel will be required.How To Apply
For a full job description, please call 01481 711188 or email [email protected]Alternatively, to apply, submit your CV via the Apply Now button below.