KYC Lead for the banking- and pension sector
NewBe an early applicantSummary
A project manager (KYC Lead) role coordinating the full KYC value chain — customer onboarding, ongoing due diligence, tactical/strategic KYC tooling, and governance reporting — for a client in the banking and pension sector. Core focus on financial crime prevention, complex project management, and stakeholder engagement, based onsite in Copenhagen.
Our client in the banking- and pension industry is looking for a project manager with extensive experience within the Financial Crime Prevention area. The candidate will coordinate the full KYC value chain to ensure effective customer onboarding, ongoing due diligence, and efficient KYC processes.
Main responsibilities
Coordination across the full KYC value chain to secure:
Updating group processes and procedures for the client’s customer onboarding and KYC processes
Developing tactical tools for KYC implementation until the client’s pension area can be migrated to the strategic group tool
Developing the group's strategic KYC tool for adoption by the client’s pension area
Migration of customers of the pension area to the group KYC tool
Ensure oversight of KYC processes through governance and reporting.
Key requirements
Project management experience
Expertise within Financial Crime Prevention
Proven ability to manage large and complex projects
Excellent stakeholder engagement skills across multiple domains
Track record of driving operational change and realizing benefits
Experience from the banking- and pension sector.
Start date: ASAP
End date: 30.11.2027
Workload: 100%
Location: Copenhagen