KYC & Due Diligence Leader - Onboarding Excellence

Maven Partners seeks a Head of KYC & Due Diligence to join its Business Implementation team. This senior leadership role oversees client AML and due diligence, ensuring regulatory standards are met while collaborating with Head of Client Implementation and Head of Onboarding & Regulatory Reporting.

You will lead the KYC and due diligence function, manage complex multi-jurisdictional onboarding, review KYC files, and drive operational excellence in a fast-paced, regulated environment, mentoring a