Senior KYC Project Manager

Job Title: Senior KYC Project ManagerJob Description:The ideal candidate will possess a deep understanding of project management principles and their application in the context of Know Your Customer (KYC) operations. They will be responsible for planning, executing, and monitoring projects related to KYC centralization, ensuring timely delivery and adherence...

Job Title: Senior KYC Project Manager Job Description: The ideal candidate will possess a deep understanding of project management principles and their application in the context of Know Your Customer (KYC) operations. They will be responsible for planning, executing, and monitoring projects related to KYC centralization, ensuring timely delivery and...

Job Title: Senior Project Manager - KYC CentralizationJob Description:As a Senior Project Manager, you will be responsible for overseeing the implementation of our KYC centralization project. This includes developing detailed project plans, timelines, and budgets, as well as identifying, assessing, and mitigating risks associated with the project.Key...

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Join or sign in to find your next job Join to apply for the Project Manager, KYC role at Randstad Singapore 5 days ago Be among the first 25 applicants Join to apply for the Project Manager, KYC role at Randstad Singapore Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Randstad Singapore about the company...

Roles & ResponsibilitiesRole Overview:We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk evaluation.Key Responsibilities:Complete KYC profiles and...

**Role Overview**: **Key Responsibilities**: - Complete KYC profiles and documentation in line with bank policy - Identify AML risks in high-risk clients (SOW, STR triggers) - Perform post-STR reviews and flag potential compliance gaps **Requirements**: - Proven experience in AML/KYC operations in banking or BPO setups - Familiarity with remediation...

Key attributes: - Deep domain experience (10+ years) in KYC / CDD / Client Lifecycle Management for the Corporate, Commercial and Institutional Banking segments - Experience running operational transformation programs for the above domain - Experience with operational risk management - Experience running governing committees - Deep communication expertise....

**We are looking for** An experienced Know-Your-Customer Manager for the Regulatory Operations Team. The Regional KYC Manager will report directly to the Regional KYC Lead Asia. You will be assisting Regional KYC Lead of Asia and closely working/liaising with various stakeholders from the Wholesale Banking (WB) branches in Asia, Head Office and processing...