KYC Lead for the banking- and pension sector

Description

Our client in the banking and pension industry is looking for a project manager with extensive experience within the Financial Crime Prevention area. The candidate will coordinate the full KYC value chain to ensure effective customer onboarding, ongoing due diligence, and efficient KYC processes.

Main Responsibilities

• Coordinate across the full KYC value chain to secure:
  • Updating group processes and procedures for customer onboarding and KYC processes
  • Developing tactical tools for KYC implementation until the pension area can be migrated to the strategic group tool
  • Developing the group's strategic KYC tool for adoption by the pension area
  • Migrating pension-area customers to the group KYC tool
• Ensure oversight of KYC processes through governance and reporting.

Key Requirements

• Project management experience
• Expertise within Financial Crime Prevention
• Proven ability to manage large and complex projects
• Excellent stakeholder engagement skills across multiple domains
• Track record of driving operational change and realizing benefits
• Experience from the banking and pension sector

Assignment Details

• Start date: ASAP
• End date: 30.11.2027
• Workload: 100%