KYC Periodic Review Team Lead

Role Overview

The KYC Periodic Reviews Team Lead is accountable for the end to end operational delivery of KYC activities within the KYC CoE. This includes oversight of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). The role ensures KYC outputs are timely, accurate, and compliant while embedding strong first line controls, effective issue management, and continuous improvement across KYC operations.

Key Responsibilities

• Lead and oversee day to day KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD.
• Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards.
• Manage workflow allocation, capacity planning, and prioritisation to meet service level agreements (SLAs) and regulatory timelines.
• Act as a point of escalation for complex KYC cases, operational issues, and delivery risks.
• Embed strong 1LOD controls across KYC operational processes to ensure consistent, high quality outputs.
• Identify, assess, and manage operational AML/KYC risks, ensuring issues are logged, tracked, and remediated in line with the company's risk appetite.
• Own and deliver remediation actions arising from quality assurance reviews, audits, regulatory examinations, and 2LOD challenges.
• Drive root cause analysis for recurring issues and implement sustainable process improvements.
• Partner closely with the KYC CoE Governance, Quality Assurance, Training, and 2LOD teams to ensure alignment.
• Provide operational updates, MI, and insights to senior management, highlighting risks, capacity constraints, and emerging themes.
• Participate in relevant AML/KYC forums and working groups, representing KYC Operations and ensuring clear communication of operational risks and dependencies.
• Support the implementation of process enhancements, technology changes, and strategic initiatives impacting KYC Operations (e.g., tooling, workflow optimisation, regulatory change).
• Promote standardisation and best practices across the KYC CoE to drive efficiency and consistency.
• Champion a culture of continuous improvement, accountability, and operational excellence.
• Recruit, develop, and lead a team of KYC Operations professionals.
• Set clear performance expectations, provide coaching, and support capability development.
• Foster a collaborative, inclusive, and high performance culture aligned to the company's values.

Ideal Candidate

• Strong knowledge of AML/KYC regulations, customer due diligence requirements, and operational KYC processes.
• Proven experience in a KYC Operations, AML Operations, or Financial Crime role within Financial Services.
• Demonstrated people management experience, including performance management and capability development.
• Strong organisational skills with the ability to manage competing priorities in a high volume environment.
• Excellent communication and stakeholder management skills, with the ability to escalate and influence effectively.
• Strong risk management mindset with the ability to manage complex issues.
• College or university degree and / or equivalent relevant professional experience.

Work Authorization

Applicants must have the right to work in Ireland at the time of application and for the duration of employment. The employer is unable to provide employment permit sponsorship for this role.

EEO Statement

It is the policy and practice of the company to provide equal employment opportunities to all employees and applicants. The employer does not discriminate on the basis of race, colour, religion or belief, nationality, ethnic or national origin, sex, marital status, sexual orientation, disability or age. All employment decisions will be made in a non discriminatory manner in accordance with the law and codes of practice.