KYC Compliance Director

Job Summary

Leading second-line oversight of KYC compliance frameworks, the full-time Associate Director, KYC will manage global KYC strategy, policy execution, and governance while working remotely with occasional in-office presence in Birmingham or London.

Key responsibilities

• Own and elevate the global KYC strategy, policy framework, and governance across all jurisdictions
• Provide independent oversight of KYC, Enhanced Due Diligence, and periodic review activities, ensuring compliance and operational effectiveness
• Advise senior stakeholders on complex deal structures and high-risk customer profiles while collaborating with cross-functional teams to embed regulatory controls

Required qualifications

• 10+ years of relevant AML/KYC experience with complex corporate clients or financial institutions
• Strong track record in designing and governing scalable second-line KYC frameworks
• 3+ years of experience leading compliance teams focused on operational rigor and continuous improvement
• Demonstrated experience in providing second-line oversight and risk-based decision-making across KYC activities
• Bachelor's degree required