KYC- Project Manager

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Job description

We are currently looking for a dynamic individuals to join our Change & Transformation Practice as KYC Project Managers; allocated to a multi-disciplinary squad delivering a range of diverse projects.

KYC Project Manager you will be responsible for the successful delivery of Large Scale Programmes; the Portfolio to plan, budget, quality and governance standards.

You will need to understand business problems, often helping to bridge the gap between the customer/ business stakeholders and teams with a technical focus.

The role:

• Operate as a project lead and KYC expert, creating and maintaining a project plan encompassing the team initiatives
• Manage multiple work streams and stakeholders, providing timely updates to the lead
• Undertake accurate and consistent KYC Quality Assurance reviews when required in line with internal standards and policies
• Manage & prioritise product backlog (CRs, Defects, Scope items, Problem Records), adjust for risk, and prioritize product backlog
• Translate product roadmap into product backlog, ensuring that the strategic intent of any solution that is developed meets both the customer and business goals
• Be the liaison with Business and Technology to ensure outcomes are managed
• Be the Project Manager for Risk Rating Workstream owning delivery of End to End Plan and managing risks/ issues
• Manage and coordinate the preparation of User Stories to Business Readiness and Implementation * Manage change control, scope and decision log, facilitate workshops, drive decision making and prioritisation
• Ensure business has defined all critical items for go live, coordinating agreement for workarounds where required

Key Skills and Experience:

• An expert level of understanding onKYC and Financial Crime matters with experience of dealing with multiple work streams in a project environment with an ability to build professional reports
  • Knowledge of KYC & Onboarding processes for Wholesale Clients
  • Experience of working on large scale Global Change Programmes
  • Excellent written and oral communication skills with the ability to present them credibly across all levels of seniority Skills that will help you in the role:
  • SME knowledge of KYC & Onboarding Processes and Technology
  • Formal external qualification/ accreditation in Product and Project management methodology
  • Programme Management/ Business Change experience in cross functional teams
  • Investment Banking Product and Processing Knowledge with solid understanding of the front to back trade lifecycle within an Investment Bank
  • Strong written and oral communication skills - Ability to interact and facilitate across diverse audiences, including Senior Management
  • Ability to support and obtain buy-in from others and lead by example of high performance
  • Proficient Microsoft Office user (i.e. Excel, Access) and ability to perform moderately complex queries
  • Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client lifecycle
  • Understanding of the interdependencies of roles within KYC process and requirements for KYC Record successful completion across relevant client types
  • Experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues

If you can answer yes to most of these questions do not hesitate and apply to this opportunity.