Senior Project Manager with KYC Expertise

5 days ago


Hellerup, Gentofte Kommune, Denmark emagine Consulting Full time

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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