Overview

KYC (Know Your Customer) - Team Lead Anti-Money Laundering Analyst — London office. Base pay range: £35,000. These positions are based in our London office. We welcome applicants located in London or the surrounding home counties who are able to commute to our office 2-3 times per week.

Join the dynamic team at Projective Group as a KYC (Know Your Customer) Team Lead, where you’ll oversee a team of analysts, drive excellence in compliance, and work with a prestigious banking client.

About Projective Group

We are Projective Group, a Financial Services Consultancy that focuses on data, risk and compliance, payments, transformation, and talent. We support financial services and legal clients with tailored solutions and pride ourselves on collaboration and delivering outcomes that meet client needs.

About the Role

We are looking for a KYC (Know Your Customer) Team Lead to join our team and work with one of our prestigious banking clients. As a Team Lead, you will oversee compliance with legal and regulatory requirements while managing and mentoring a team of analysts. You will oversee workflows, conduct quality checks, handle escalations, and ensure the delivery of high-quality results in a fast-paced consultancy setting. This role is ideal for someone with previous KYC experience and team leadership exposure.

What will you be doing?

• Lead and manage a team of KYC Analysts, ensuring their work meets quality and regulatory standards.
• Conduct quality control reviews of KYC files to ensure compliance with AML regulations and legal requirements.
• Act as the first point of escalation for complex cases or issues identified during the KYC process.
• Provide training, mentorship, and ongoing support to team members to help them develop professionally.
• Oversee workflows and allocate tasks to ensure timely completion of client deliverables.
• Analyze and assess processes, risks, and controls to identify opportunities for improvement.
• Build and maintain strong relationships with stakeholders, including senior client representatives.
• Deliver reports on team performance and insights to senior management.

What we're looking for

• 2–5 years of experience in KYC, AML, compliance, or a similar regulatory role.
• Proven ability to manage and lead a team, with mentoring and coaching skills.
• In-depth understanding of KYC and AML regulations and processes, including client onboarding and due diligence.
• Excellent analytical skills and attention to detail to identify risks and resolve issues effectively.
• Strong organisational skills to manage workflows, prioritise tasks, and meet deadlines.
• Exceptional communication skills to engage with stakeholders at all levels.
• A proactive mindset with the ability to problem-solve and think critically.

What to expect

• A dynamic, inclusive culture that celebrates diversity and professional development.
• Opportunities to work with high-profile clients in the legal and financial sectors.
• No unnecessary KPIs.
• A working environment that encourages fun and creativity.

Next steps

Ready to take the first step in your consulting career? Click "Apply" today to join the Projective Group team. For more about us, visit projectivegroup.com.