Principal KYC Operations Specialist

3 days ago

Singapore beBeeProject Full time $90,000 - $120,000
Senior KYC Project Manager Job Description

Job Title: Senior KYC Project Manager

Job Summary:

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 to quality standards.

Key Responsibilities:

  • Developing detailed project plans, timelines, and budgets;
  • Identifying, assessing, and mitigating risks associated with the project;
  • Obtaining necessary internal approvals;
  • Preparing and assisting in obtaining regulatory approval;
  • Organizing project working groups and committees;
  • Tracking, monitoring, and reporting project status to senior stakeholders and committees on a regular basis;
  • Assisting in the preparation of business requirement documents and test scripts.

Required Skills and Qualifications:

  • Minimum 10 years of experience in project management and KYC in Corporate/Investment Banking

Benefits:

This is an exciting opportunity for a seasoned project manager to leverage their expertise in managing complex projects within the KYC space. The successful candidate will have the opportunity to work with a talented team and contribute to the success of our organization.

Application Procedures:

Interested candidates should submit their resumes for review.

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