Project Manager - KYC/CDD/AML
Large Banking Client
Duration: 12-24 months - ideally would want to convert this person
Location: Plano/Irving, TX / Charlotte, NC / Des Moines, IA
Hybrid - 3 days onsite, 2 Remote
Top Requirements:
- 8+ years of overall Project Management experience and ideally has a Business Analysis background
- Large Banking Industry Experience or Big 4 Consulting (With Financial Clients)
- KYC, CDD, or AML intitiatives
- Have worked with technology teams
- Agile Experience
Description:
Our client is looking for a Senior Project Manager with small business banking, commercial banking, or merchant services experience background. The role is focused on leading complex KYC and CDD initiatives. Candidate must have experience in KYC, CDD, and agile software development. Additional experience delivering Sanctions projects would be valuable as well.
The PM needs a strong, but not expert, knowledge of KYC and CDD – terms, regulations, etc.
Ideally someone who comes from business analyst background turned PM or a PM with BA skills. Needing someone to come in and be a project manager for upcoming KYC projects, will be working closely with the product owner and business owner around regulatory items. They will be enhancing CDD solutions and driving the solution implemntation while working with the product teams. Big 4 consulting experience is a plus.
