Senior Project Manager with KYC Expertise
5 days ago
At emagine Consulting, we're seeking a highly skilled Senior Project Manager to lead our KYC (Know Your Customer) initiatives. With a strong background in the financial sector, you'll oversee approvals, risk assessments, and develop governance structures for our clients.
Job Responsibilities:
- Manage KYC case management systems, ensuring seamless integration with existing processes.
- Develop and maintain policies, procedures, and quality assurance protocols for high-risk clients.
- Collaborate with teams to implement regulatory changes and improve transaction surveillance alerts.
- Drive project onboarding and KYC initiatives, with a focus on financial crime prevention.
- Work closely with stakeholders to ensure adherence to Financial Crime Framework and Projects areas of responsibility.
Requirements:
- Proven experience in the financial industry, with a deep understanding of KYC regulations and compliance.
- Excellent PowerPoint and Excel skills, with the ability to present complex data insights effectively.
- Able to monitor changes in regulation and implement them in KYC Processing Teams.
- Strong leadership skills, with the ability to manage cross-functional teams and drive results-oriented projects.
- Familiarity with case management systems and QA processes.
About the Role:
This is a full-time position, working % onsite at our Hellerup location. You'll work closely with our team to deliver high-quality results and drive business growth. The estimated salary for this role is around €90,000 - €110,000 per year, depending on experience and qualifications.
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