KYC Lead (On-site)

Job summary

The consultant will be instrumental in leading and coordinating KYC transformation initiatives across the entire KYC value chain within the pension sector. This role involves collaboration with various departments, including Business, Technology, Risk & Compliance, and Operations, to ensure that strategic KYC changes are effectively designed and implemented.

Qualifications

• Extensive experience in managing and delivering large-scale projects or programs, preferably in financial services.
• In-depth knowledge of KYC, Financial Crime Prevention, AML, and relevant regulatory frameworks.
• Proven ability to work across Business, Technology, Risk & Compliance, and Operations.
• Experience in engaging and managing relationships with senior and executive stakeholders.
• Track record of translating strategy and transformation into operational success, including the adoption of new processes.
• Demonstrated ability to deliver measurable business value and benefits.
• Strong coordination skills to manage multiple workstreams and priorities.
• Excellent communication, influencing, and problem-solving abilities.

Responsibilities

• Lead the review, update, and implementation of KYC processes and policies to ensure effective adoption.
• Develop and implement tactical solutions and tools to support ongoing KYC activities.
• Assist in the design and rollout of a strategic KYC platform tailored to business needs.
• Oversee the migration of existing customers to the new KYC platform, ensuring a smooth transition.
• Drive organizational readiness and ensure new processes and systems are effectively embedded.
• Establish governance for KYC activities, including reporting, controls, and stakeholder engagement.
• Manage multiple stakeholders and workstreams, addressing dependencies and risks to ensure timely delivery.
• Track and report on the value and benefits realized from transformation activities.

Skills

• Strong project management and delivery skills.
• Ability to influence and engage with senior stakeholders.
• Proficient in problem-solving and navigating complex environments.

Education

• Relevant qualifications in finance, compliance, or a related field are preferred.

Tools

• Familiarity with KYC and financial crime prevention tools and platforms is advantageous.