Director, Global KYC Compliance & Transformation - Remote

Overview

As a Director, Global KYC Compliance & Transformation with Convera, based remotely in the UK, you will be a senior enterprise leader shaping the future of customer onboarding and monitoring across multiple jurisdictions. This role balances regulatory rigor with frictionless customer experience and operational scalability.

In Short

• Define global KYC strategy and lead digital transformation initiatives.
• Ensure compliance with global and local AML/KYC regulations.
• Manage and refine KPIs, SLAs, and quality metrics.
• Lead innovative initiatives to enhance customer experience.
• Coach and develop high-performance teams across global locations.
• Act as a trusted advisor to executive leadership.
• Collaborate with Product leadership to design onboarding experiences.
• Drive transformation initiatives including automation and data analytics.
• Provide executive oversight of KYC operations across regions.
• Manage complex cases and regulatory matters.

Requirements

• Extensive experience in KYC/AML/Financial Crime within banking or fintech.
• Strong understanding of global AML regulation.
• Proven enterprise leadership and multi-region operational experience.
• Exceptional attention to detail and commitment to quality.
• Strong transformation experience in automation and data analytics.

Benefits

• Market competitive salary.
• Opportunity to earn an annual bonus.
• Great career growth and development opportunities.
• A flexible approach to work (this role is remote).
• Generous insurance (health, disability, life).
• Paid holidays and time-off for life events.
• Paid time off for volunteering opportunities.