KYC PROJECT MANAGER

Description

We are seeking an experienced KYC Project Manager to lead our KYC initiatives in India. The ideal candidate will have a strong background in KYC and project management, with the ability to drive projects to successful completion while ensuring compliance with regulatory standards.

Responsibilities

• Lead and manage KYC projects from initiation to completion.
• Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
• Develop and implement KYC policies and procedures to enhance the onboarding process.
• Monitor and report project progress to stakeholders, ensuring timely delivery of milestones.
• Conduct risk assessments and manage project risks effectively.
• Provide training and support to team members on KYC processes and tools.
• Evaluate and select KYC technology solutions to improve efficiency.

Skills and Qualifications

Skills Required

Risk Assessment, Project Planning, Data Analysis, Stakeholder Management, Regulatory Compliance, Process Improvement, Team Leadership, Client Management, Reporting Tools