VP KYC Specialist

We are looking for a seasoned individual contributor at the Vice President level to join our Consulting and Client Lifecycle Management (CLM) practice. This role is ideal for senior-level Business Analysts or Project Managers with AML/KYC domain expertise and a strong background in transformation programs across technology, people, and operations.

The successful candidate will work closely with internal teams and clients to deliver regulatory-driven change, KYC uplift programs, and CLM transformation projects. This is a hands-on role requiring the ability to navigate complex operating models, drive data-led insights, and support large-scale change initiatives from design through to execution.

Key Responsibilities:

KYC & CLM Delivery

• Act as a subject matter expert (SME) in KYC/CDD/EDD processes and related regulatory frameworks.
• Review and uplift KYC documentation, client outreach processes, and risk assessments in line with client and jurisdictional requirements.
• Provide SME support in client due diligence, onboarding, and periodic review transformation programs.
• Ensure compliance with SLAs and regulatory obligations across project deliverables.

Business Analysis & Transformation

• Perform current-to-target state analysis for CLM processes, systems, and data.
• Support the design and implementation of target operating models (TOMs) and workflow enhancements.
• Lead requirement gathering, stakeholder interviews, and process mapping activities.
• Translate business requirements into clear documentation, including BRDs, FRDs, and user stories.
• Apply data analytics to support process optimization, regulatory reporting, and decision-making.
• Drive transformation initiatives across technology, people, and operations.
• Contribute to regulatory remediation, cost efficiency, and CLM modernization initiatives.

Client & Project Engagement

• Collaborate directly with client stakeholders across Legal, Compliance, Operations, and Technology.
• Support project planning, milestone tracking, and reporting for transformation programs.
• Engage with delivery leads to ensure successful execution of CLM change programs.
• Prepare and present findings, insights, and recommendations to clients and internal teams.

Job requirements

Key Requirements:

• Preferred 10 years of experience in the financial services industry, with solid exposure to KYC, Client Onboarding, and transformation/change initiatives.
• Strong AML/KYC domain knowledge with the ability to apply regulatory standards in practical transformation scenarios.
• Proven experience as a Business Analyst or Project Manager, with strong skills in translating business requirements into solutions.
• Hands-on involvement in transformation programs involving technology, operations, and data workflows.
• Proficiency in data analysis or analytics tools to support project delivery and insight generation.
• Prior consulting or client-facing project delivery experience is advantageous.
• Strong communication, stakeholder engagement, and documentation skills.
• Analytical mindset with the ability to handle complexity and drive clarity.