Wholesale Bank – KYC Project Manager

Description

• Execute and manage different streams of process streamlining and policy implementation to achieve efficiency optimization.
• Concurrently drive and keep track of the progress status on multiple projects in the KYC domain focusing on cash management, trade finance and correspondent banking segments.
• Work with senior stakeholders across different departments to enable governance and risk mitigation.

Requirements

My client is an established multinational bank looking to hire a project management expert with strong KYC domain knowledge in the corporate/transaction banking industry and has experience managing large scale regional projects.

• Strong stakeholders management skills with a proven track record in driving change and transformation in a complex banking environment.
• At least 10 years of project management experience in the KYC or Financial Crime Compliance domain ideally from a large bank.
• Strong communication and stakeholders’ skills.

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance