Project Manager - AML / KYC

Job Title: Project Manager - AML / KYC
Contract Type: Contract
Location: Sydney, New South Wales
Salary: Negotiable
Reference: 212152_1618294174
Contact Name: Pamela Argyropoulos
Contact Email:
Job Published: April 13, 2021 16:09

Job Description

My client, a global consulting firm, is looking for a Project Manager to work on a KYC uplift.

The successful Project Manager will lead projects throughout the project life cycle and effectively interact with multiple stakeholders

Key Responsibilities:

  • Create and maintain the project schedule/project plan by working with project stakeholders
  • Manage issues and risks and review with project team on a recurring basis
  • Schedule and lead meaningful project status meetings
  • Conduct effective facilitation sessions with multiple stakeholders to aggressively drive projects forward
  • Understand complex topics and translate them into diagrams and documentation using standard tools (i.e. Word, Visio, Excel, etc.)
  • Develop strong relationships with all project stakeholders

Key Skills/Experience:

  • Workstream - KYC Uplift; Implementation of controls; Designing Controls, process and systems
  • Banking / finance experience
  • MUST understand risk and controls in AML space
  • Understand process mapping and procedures
  • Implementation, schedule, keeping on track; organising project
  • Payment screening, Risks & Controls
  • Obligations understanding

If you have the key skills and experience and are looking for your next role, please APPLY NOW