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Strong employer brand, metro location, and mid-senior specialised role create moderate candidate competition.
Requires specific banking KYC/AML and regulatory experience, limiting cross-industry transferability.
Explicit 6-10 years KYC and project management requirements indicate high candidate filtering.
Lead coordination and execution of AML/KYC project deliverables ensuring quality and timely implementation.
Manage project schedules, tracking, risk assessment, and change management across multiple workstreams.
Act as subject matter expert to senior stakeholders, driving compliance and effective communication of project outcomes.
6-10 years of experience in KYC and Project Management.
Bachelor's degree or equivalent experience; Master's degree preferred.
Experience with AML/KYC regulatory compliance and operational risk management.
Work Experience Required: 6-10 years.
Experienced in managing cross-functional projects in regulated financial environments with strong operational oversight.
Demonstrates autonomy, independent judgment, and the ability to manage escalations and stakeholder communications at senior levels.
Strong understanding of AML/KYC processes, regulatory requirements, and practical implementation challenges.