KYC Delivery Lead

emagine Polska; Województwo pomorskie; Hybrid; PLN 176,000 - 251,000; Full time

Benefits offered by this job

B2B contract

Three days in office

Job summary

emagine Polska is seeking an experienced Senior Project/Programme Manager to lead KYC and Transaction Monitoring workstreams in support of new EU AML regulations. You will plan end-to-end initiatives, coordinate changes across locations, and ensure governance of delivery against targets.

The role requires managing complex programs with senior stakeholders across Warsaw, Gdańsk, Gdynia and Łódź, in-office three days per week, with a B2B contract and a rate up to 155 PLN/h net + VAT.

Qualifications

• Senior project 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.

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.

Skills

Senior project manager

Programme management

Financial crime prevention

Cross-geography delivery

Stakeholder engagement

Change management

Job description

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.