KYC Transition Project Manager
- Drive end-to-end execution of KYC transition projects ensuring regulatory compliance and delivery readiness
- Create and maintain project plans, RAID logs, and status reports
- Manage and lead multi-location teams of KYC analysts and outreach staff
- Coordinate with FCC, compliance, technology, and client teams
- Monitor and proactively manage project risks, issues, and dependencies
- Ensure delivery milestones and SLAs are consistently met
- Drive process improvements and standardization across teams and geographies
- Experience in project management or transition.
- Strong understanding of Global KYC /AML Requirements and FCC (Financial Crime Compliance) regulations
- Experience managing outreach and screening processes (sanctions, PEP, adverse media)
- Proven leadership and stakeholder management skills
- Experience with Agile or hybrid delivery models
- Excellent communication and problem-solving capabilities
- Competitive salary and performance bonuses
- Flexible working hours
- Career growth opportunities and ongoing training
- Inclusive, supportive company culture
- Click "Apply Now" to submit your resume through our career site
- Be sure to include any relevant experience that aligns with the role.
- Qualified candidates will be contacted by a member of our recruitment team for next steps
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