We are looking for a KYC Transformation & Project Manager to lead the planning, execution, and delivery of a high鈥慽mpact, cross鈥慺unctional CIB / Asset Management integration program, supporting long鈥憈erm strategic transformation objectives. This role acts as a critical bridge between Business Lines, Functions, and implementation teams, ensuring strong coordination, governance, and strategic alignment across all project streams.
The role is responsible for defining and driving project milestones, ensuring timely delivery within scope and budget, and generating measurable business value while continuously enhancing the client experience.
In parallel, the position includes hands鈥憃n responsibility within KYC operations, overseeing the phased onboarding of client populations and managing the remediation and ongoing update of existing KYC records for entities integrated into the wider group framework.
Main Tasks:
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Monitor and prioritize the GLOBE KYC files remediation and on boardings
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KYC Analyst role as follows :聽 phasing and monitoring the OnBoarding waves as well as remediate/ update existing valid KYCs 聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽
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Acting as the bridge between Business Lines and Functions as well as implementation teams聽聽聽聽聽聽 聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽
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Proven track record delivering complex, cross functional initiatives on time and within budget