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KYC Project Manager

2 weeks ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $90,000 - $120,000 per year

The Opportunity

  • Adecco is partnering with a leading global bank to look for a KYC Project Manager
  • This will start off as a 6 months contract

The Job

Responsible for leading and overseeing the implementation of the hub and spoke model for KYC activities, namely moving activities from Asia Pacific (AP) countries into a centralized hub. This function includes planning, executing, tracking and reporting the project activities in accordance with the bank's policies and procedures and also the legal/regulatory requirements of the various AP countries in scope.

  • Oversee KYC outsourcing projects across Asian regions, ensuring compliance with local regulations and organizational standards. Other involvement includes identifying on-going process improvements initiatives.
  • Prepare comprehensive business cases for KYC initiatives, outlining scope, objectives, and expected outcomes.
  • Conduct a gap analysis of the SG's Middle Office functions compared with Head Office's model and thereafter assist to design the International TOM for Middle Office
  • Gather and analyze requirements for KYC centralization
  • Develop detailed project plans, timelines and budget
  • Identify, assess and mitigate risks associated with the project
  • Organize Project Working Group and Project Sterling Committee
  • Tracking, monitoring and reporting of project status to various senior stakeholders and Committees on a regular basis
  • Coordinate with IT and other stakeholders on the SIT and UAT
  • Record, monitor and track production issues including work with relevant stakeholders to resolve these defects

The Talent

  • Minimally 10 years' relevant experience in corporate / institutional experience with relevant business/ function experience in KYC Corporate & Institutional Banking.
  • Demonstrable project management experience relevant to the corporate and investment banking sector.
  • Demonstrable track record in leading regulatory compliance and/ or change projects.
  • Sound knowledge of regulatory compliance requirements in core Asian financial markets.
  • Full project lifecycle experience as a project manager.
  • Competent in MS Office and project management software tools
  • Project Management Institute or similar certification is desirable
  • Excellent organisation and interpersonal skills
  • Clear attention to detail and able to work independently
  • Excellent verbal and written communication skills

Next Steps

  • Drop your resume and contact us to follow-up, or send your resume to
  • Email Topic: Apply KYC Project Manager
  • All shortlisted candidates will be contacted

Cecilia Sim Xin Yang

EA License No: 91C2918

Personnel Registration Number: R