KYC Delivery Lead

Quick Facts

• Role: KYC Delivery Lead

• Salary: 900–1150 PLN/day (B2B)

• Work model: Hybrid from Gdynia, Gdańsk, Warszawa, or Łódź (2/3 days per week onsite)

Description

Lead the end-to-end planning and execution of KYC and Transaction Monitoring workstreams as part of implementing the new EU AML Regulatory Package. You will drive complex cross-functional initiatives within Financial Crime Prevention, coordinating stakeholders across geographies and business units to operationalise regulatory changes with measurable business value and benefits realisation.

Responsibilities

• Define, develop, and implement changes to systems, processes, data sourcing, governance, reporting, and other capabilities required for compliance with new EU AML regulations

• Manage assigned workstream(s), ensuring clearly defined scope, deliverables, targets, and definitions of done

• Ensure operational readiness for implementation of new processes and tools within KYC servicing units

• Understand and assess operational impacts resulting from changes to processes and tools

• Identify and resolve dependencies within and outside the KYC value chain; support risk and issue identification and mitigation

• Ensure adequate governance and senior management oversight of progress against targets and definitions of done

• Monitor progress and provide timely escalation of risks and issues when required

Requirements

• Senior Project/Programme Manager with executive-level experience in Financial Crime Prevention

• Ability to drive large, complex projects spanning multiple geographies and business areas

• Ability to engage and manage stakeholders at various seniority levels

• Proven track record of operationalising change with demonstrable value creation and benefit realisation

Nice to Have

• Experience delivering large structural change initiatives across both KYC and Transaction Monitoring, focused on end-to-end customer monitoring processes and solutions

• Experience implementing a risk-based, event-driven review framework and related processes

• Experience implementing KYC processes for the sole trader customer segment

Benefits

• Flexible work organization

• International environment with daily English usage

• Scandinavian culture with a focus on work-life balance

• Time for additional training, financed by Jit

• Integration meetings and a supportive community