Project Manager - KYC Uplift

Melbourne CBD

$1,000 inclusive of superannuation

Talenza are working with a client dedication to maintaining the highest standards of compliance and security. As part of their ongoing growth, we are seeking a KYC Uplift Project Manager to join their team and take charge on an up lift mid project

You:

You will be an experienced project manager who has recently worked on KYC projects in the AML sphere. This is a 6-month contract so looking for candidates who can hit the quickly and continue this important piece of work.

The Job:

As a KYC Uplift Project Manager, you will play a critical role in overseeing and managing projects aimed at enhancing and optimizing their KYC compliance processes. You will work closely with various departments to implement effective KYC uplift strategies, mitigate risks, and enhance the overall customer onboarding experience.

Key Responsibilities:

Project Management: Lead and manage KYC uplift projects from initiation to completion, ensuring they are delivered on time, within scope, and within budget.

Compliance Oversight: Ensure all KYC uplift processes comply with relevant laws, regulations, and internal policies.

Team Collaboration: Work with cross-functional teams including Compliance, Legal, Operations, and IT to develop and implement enhanced KYC policies and procedures.

Risk Management: Identify and address potential risks related to KYC uplift and customer onboarding processes.

Continuous Improvement: Continuously review and improve KYC uplift processes and systems to enhance efficiency and effectiveness.

Stakeholder Communication: Regularly communicate project status, updates, and risks to stakeholders and senior management.

Qualifications:

Experience: KYC, AML, or compliance project management within the financial services or related industries.

Skills: Strong understanding of KYC and AML regulations, excellent project management skills, and proficiency in using project management tools.

Certifications: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus but not an essential to apply.

Communication: Excellent verbal and written communication skills with the ability to interact effectively with stakeholders at all levels.

Analytical Thinking: Strong analytical and problem-solving skills, with attention to detail.

Benefits

• Prestigious brand
• WFH / "work from home"/flexible working
• 6-month day rate contract with potential for more work

How to apply

Click apply if interested with a WORD copy of your resume. Thank you.