Project Manager, KYC

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...

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...

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**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...

**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...

Lead AML/KYC Compliance SpecialistThe successful candidate will be responsible for overseeing the delivery of Anti-Money Laundering and Know-Your-Customer (AML/KYC) compliance projects across global banking operations. They will effectively manage project scope, timeline, budget, risks, and resources.This involves engaging with key stakeholders from...

Roles & Responsibilities Role 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...

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...

**Key Responsibilities**: - Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation,ensuring timely delivery and budget adherence. - Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure...