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Aml Kyc Project Manager

il y a 1 mois

Luxembourg Skillfinder International Temps plein

**Location**
- Luxembourg**Sector**:

- Finance & Banking**Job type**:

- Contract**Salary/Rate**:

- negotiable**Contact**:

- Lorraine Bateman-
**Job ref**:

- 18986LXB**Consultant**:

- Lorraine Bateman

Senior Project Manager AML/KYC
- Core Missions:

- Project Coordination: Oversee the project and facilitate interactions with various departments.
- Material Preparation: Prepare qualitative and quantitative materials and participate in project governance bodies, including monitoring and steering committees.
- Key Missions:

- Team Management: Manage each team daily based on set quantitative and qualitative objectives.
- Progress Monitoring: Track progress using developed management tools.
- Procedure Compliance: Ensure the team adheres to established procedures and checklists.
- Reporting: Provide daily progress reports and highlight arbitration points to the project manager.
- Committee Preparation: Prepare materials for monitoring committees and any additional governance bodies.
- Qualifications:

- Minimum of 3 years of experience in a similar project management role.
- Strong leadership and team management skills.
- Excellent communication and coordination abilities.
- Proficiency in project management tools and software.
- Ability to prepare and present qualitative and quantitative materials effectively.
- Preferred Skills:

- Experience in the KYC (Know Your Customer) domain.
- Familiarity with financial services and regulatory requirements.
- Strong analytical and problem-solving skills.