Associate / Vice President, Project Manager – Global KYC Transformation
Core
Lead the standardization and optimization of KYC processes for the APAC region, establishing a new Target Operating Model and enhancing operational efficiency through technology and process re-engineering.
Role type
Senior IC strategic project manager (financial services)
Builds
Regional KYC strategy, Target Operating Model (TOM), governance structures, and enhanced KYC systems/tools
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Required skills
Strategic planning, stakeholder management, business process re-engineering, change management, project governance, data analysis, automation
Preferred skills
PMP certification, process mapping, conflict resolution
Technologies
Process mapping tools, data analysis tools, automation tools
Responsibilities
Formulate comprehensive KYC transformation programs and strategies for APAC; Establish regional KYC strategy and roadmap with global leadership; Chair project committees and manage stakeholder consensus; Manage delivery of multiple complex projects simultaneously; Drive business analysis and process improvements for APAC branches.
Seniority
Senior, hands-on IC