Negotiable
Inside
Hybrid
London
Summary: We're seeking a highly experienced Technology-led KYC Transformation Lead to oversee the comprehensive transformation of the Know Your Customer (KYC) and Client Lifecycle Management (CLM) ecosystem. This role focuses on strategic initiatives aimed at enhancing automation, digitisation, regulatory compliance, and operational efficiency across various processes. The position requires collaboration with technology teams and senior stakeholders to drive significant improvements in KYC operations. The contract is set to run until 31/12/2026, with a hybrid working arrangement in London.
Key Responsibilities:
- Lead the end-to-end KYC/CLM transformation roadmap, including target operating model design and global execution
- Drive technology-enabled transformation using AI/ML, RPA, and workflow platforms to improve automation and scalability
- Partner with Technology teams to deliver next-generation KYC platforms integrated with core systems and screening tools
- Provide KYC/AML domain expertise, ensuring regulatory alignment and risk-based decisioning
- Manage senior stakeholders across Compliance, Operations, Technology, and external vendors
- Drive process, data, and performance optimisation, focusing on efficiency, cost reduction, and client experience
Key Skills:
- 10 years of experience in KYC/AML, Financial Crime, or CLM transformation within banking or consulting
- Proven track record of leading large-scale, technology-driven transformation programs
- Strong knowledge of KYC lifecycle, CDD/EDD, and global regulatory frameworks
- Experience with KYC/CLM platforms (e.g., Fenergo, Pega, Appian) and automation tools (RPA, AI/ML)
- Solid understanding of data architecture, system integration, and cloud-based solutions
- Excellent stakeholder management, leadership, and communication skills in global environments
Salary (Rate): £506 p/d
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Role Title: Transformation Lead
Duration: contract to run until 31/12/2026
Location: London. Hybrid 2 days per week onsite
Rate: £506 p/d Umbrella inside IR35
Role purpose / summary
We're seeking a highly experienced Technology-led KYC Transformation Lead to drive large-scale, end-to-end transformation of the Know Your Customer (KYC) and Client Lifecycle Management (CLM) ecosystem.
This role will lead strategic initiatives focused on automation, digitisation, regulatory compliance, and operational efficiency across onboarding, periodic reviews, and event-driven processes.
Key Responsibilities
- Lead the end-to-end KYC/CLM transformation roadmap, including target operating model design and global execution
- Drive technology-enabled transformation using AI/ML, RPA, and workflow platforms to improve automation and scalability
- Partner with Technology teams to deliver next-generation KYC platforms integrated with core systems and screening tools
- Provide KYC/AML domain expertise, ensuring regulatory alignment and risk-based decisioning
- Manage senior stakeholders across Compliance, Operations, Technology, and external vendors
- Drive process, data, and performance optimisation, focusing on efficiency, cost reduction, and client experience
Skills & Experience
- 10 years of experience in KYC/AML, Financial Crime, or CLM transformation within banking or consulting
- Proven track record of leading large-scale, technology-driven transformation programs
- Strong knowledge of KYC lifecycle, CDD/EDD, and global regulatory frameworks
- Experience with KYC/CLM platforms (e.g., Fenergo, Pega, Appian) and automation tools (RPA, AI/ML)
- Solid understanding of data architecture, system integration, and cloud-based solutions
- Excellent stakeholder management, leadership, and communication skills in global environments
All profiles will be reviewed against the required skills and experience. Due to the high number of applications we will only be able to respond to successful applicants in the first instance. We thank you for your interest and the time taken to apply!
If you receive suspicious outreach claiming to be from us, please contact us via the ManpowerGroup website.