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KYC & Due Diligence Leader — Onboarding Excellence
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-23
Listing for:
Maven Partners
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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
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