We are supporting a global tier-one financial institution with a strategic initiative to expand its footprint across Latin America. As part of this growth, the business is looking to strengthen its Client Lifecycle Management (CLM) and KYC capabilities to ensure scalable, compliant and efficient client onboarding across multiple jurisdictions.
This role will sit at the intersection of client onboarding, regulatory change and data transformation, with a particular focus on reference data as a critical enabler of regional growth.
Responsibilities
Support the design and delivery of CLM and KYC transformation initiatives aligned to Latin America expansion plans
Review and enhance client onboarding and due diligence processes to support multi-jurisdictional regulatory requirements
Lead analysis and improvement of client, entity and counterparty reference data models
Identify data quality, ownership and governance gaps impacting the client lifecycle
Work with Operations, Compliance, Technology and regional stakeholders to implement scalable onboarding solutions
Contribute to operating model design to support increased client volumes and regional complexity
Ensure CLM and KYC processes remain audit-ready and aligned to global standards with local regulatory overlays
Qualifications
Proven experience delivering CLM, KYC or Client Onboarding transformation within a large financial institution
Strong understanding of client and reference data within the context of onboarding and regulatory compliance
Experience working across multiple jurisdictions or supporting regional expansion initiatives
Ability to translate regulatory and data requirements into practical, deliverable solutions
Strong stakeholder management skills across front office, operations, compliance and technology
Nice to have
Exposure to Latin America markets or regulatory environments
Experience working with fragmented legacy systems and data environments
Background in operating model or target state design
Paying up to £100,000 per annum, depending on experience.
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