Job ref no.: CT3115671-01#0019
Amaris Consulting Limited

Program Manager - KYC

Amaris Consulting Limited

  • 5-day week
  • Gratuity
  • Medical plan
  • Transportation allowance

Job Description:

  • Develop and lead implementations of client-oriented designs to improve AML/KYC processes and controls, with key areas of focus on controls associated with various products and industries
  • Conduct root cause analysis to formulate observations and recommendations for process improvement, risk mitigation, and improved controls
  • Manage and direct cross-organizational teams through project lifecycle to deliver significant business results/deliverables. Monitor progress, including project health, capacity planning, milestones and deliverables, mitigation of risks, and change controls

Ideal candidates:

  • Hands-on experience in Big Data projects
  • Experience in managing the team
  • Extensive experience working in KYC (Know your customer) project in banking
  • Global mindset
  • Excellent verbal, written and communication skills in English, excellent teamwork, leadership and analytical skills are pre-requisite.
  • Bachelor degree in Computer Science / Information Systems or equivalent.

Interested parties please send your full resume to us by clicking Apply Now

More job information
Job ref no. CT3115671-01#0019
  • N/A
Job Function
  • Wanchai
Employment Term
  • Permanent
Career Level
  • Middle management level
  • Degree