| Job Location | United Arab Emirates, Dubai |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Other |
| Functional Area | Not Mentioned |
Compliance / KYC eKYC Program Manager for Digital Projects - 12 Month ContracteMagine Solution is working with a leading financial institution committed to delivering innovative solutions to their customers. With a strong focus on digital transformation, they are dedicated to providing seamless and secure banking experiences. As they continue to expand their digital offerings, they are seeking a dynamic and experienced KYC Program Manager.Responsibilities:** 1. **KYC Program Leadership:** Lead and oversee the Know Your Customer (KYC) program for digital projects, ensuring compliance with regulatory requirements and industry best practices. 2. **Project Management:** Manage end-to-end KYC-related digital projects, from initiation to delivery, while maintaining alignment with strategic goals and timelines. 3. **Risk Mitigation:** Identify and assess potential risks associated with KYC processes in digital projects and develop mitigation strategies to ensure a secure and compliant environment. 4. **Cross-Functional Collaboration:** Collaborate closely with various teams, including compliance, technology, legal, and business units, to drive KYC initiatives and ensure seamless integration within digital products and services. 5. **Regulatory Compliance:** Stay up-to-date with evolving KYC regulations and industry standards, ensuring the banks digital projects remain in compliance. 6. **Reporting and Documentation:** Prepare comprehensive reports, documentation, and presentations for senior management and regulatory bodies, highlighting the status and progress of KYC projects. 7. **Vendor Management:** Manage relationships with third-party vendors and technology partners to support the KYC programs objectives. 8. **Budget Management:** Develop and manage budgets related to KYC digital initiatives, optimizing resource allocation for maximum efficiency. **Qualifications:** - Bachelors degree in business, finance, or a related field; a Masters degree is a plus. - 5+ years of experience in KYC program management, preferably in the banking or financial services sector. - Strong understanding of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes. - Proven experience in project management, including successful project delivery within established timelines and budgets. - Excellent communication, leadership, and team collaboration skills. - Ability to adapt to a fast-paced, changing environment and handle multiple projects simultaneously. - Strong analytical and problem-solving abilities. - Certification in AML or compliance-related fields is desirable. Please note you must be available immediately to apply for this position, relocation is possible.
Keyskills :
Aml project management CDD analytical vendor management Risk Mitigation Regulatory Compliance Problem-solving Leadership Kyc communication Budget Management
Etihad Airways is the second flag carrier airline of the United Arab Emirates. Its head office is in Khalifa City, Abu Dhabi, near Abu Dhabi International Airport. Etihad commenced operations in November 2003. It is the second-largest airline in the UAE after Emirates. The name Etihad is Arabic for 'United'.
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