KYC Delivery Lead

Rate: max 155 pln/h net + VAT, B2B

Location: Warsaw / Gdańsk / Gdynia / Łódź (3 days a week in office)

Industry: banking

Summary: The role is primarily focused on the planning and execution of KYC and Transaction Monitoring workstreams to ensure compliance with new EU AML regulations.

Main Responsibilities

• End-to-end planning and execution of KYC and Transaction Monitoring workstreams.
• Develop and implement action plans for changes to systems and processes.
• Define scope, targets, and deliverables for projects.
• Ensure operational readiness of KYC servicing units.
• Understand operational impacts due to changes.
• Identify and resolve dependencies, risks, and issues within KYC processes.
• Provide governance and oversight to track progress against targets.

Key Requirements

• Senior project/programme manager experience in Financial Crime Prevention.
• Proven ability to manage large, complex projects across various geographies.
• Strong stakeholder engagement skills at multiple seniority levels.
• Experience in operationalizing change and delivering value.

Nice to Have

• Experience in delivering structural changes in KYC and Transaction Monitoring.
• Knowledge of risk-based review frameworks.
• Implementing KYC processes for sole trader segments.

Other Details

• Location: Warsaw (WAW), Gdynia (GDY), Gdańsk (GDA), Łódź (LDZ).
• Team Structure: Cross-functional teams involved in KYC delivery.
• Project Context: Implementation of new EU AML regulatory requirements.