Senior KYC Project Manager

5 days ago

Singapore beBeeProject Full time $150,000 - $200,000

Job Title: Senior KYC Project Manager

About the Role

This is an exciting opportunity to lead a critical project in the realm of Know Your Customer (KYC) centralization.

The ideal candidate will possess a deep understanding of project management principles, as well as expertise in KYC procedures and regulatory compliance.

  • This role requires strong analytical and problem-solving skills, with the ability to identify and mitigate risks associated with the project.
  • The successful candidate will have excellent communication and interpersonal skills, with the ability to work effectively with various stakeholders.
Key Responsibilities
  1. Develop detailed project plans, timelines, and budgets.
  2. Gather and analyze requirements for KYC centralization.
  3. Obtain necessary internal approvals required during the entire lifecycle of the project.
  4. Prepare and assist in obtaining regulatory approval, if required.
  5. Organize Project Working Group and Project Sterling Committee.
  6. Track, monitor, and report project status to various senior stakeholders and Committees on a regular basis.
  7. Assist in the preparation of business requirement documents.
  8. Assist or coordinate in the preparation of test scripts and testing, if required.
Requirements

A minimum of 10 years of experience in project management and KYC is required. The ideal candidate will possess a strong background in corporate/investment banking and be well-versed in project management tools and methodologies.

Candidates should possess excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.

About Us

We are a leading provider of recruitment services, dedicated to connecting top talent with innovative organizations.

If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply for this exciting opportunity.

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