At a Glance
- Tasks: Lead KYC and CDD projects, driving regulatory change in a global banking environment.
- Company: Dynamic global bank with a focus on compliance and innovation.
- Benefits: Up to £600 per day, hybrid work model, and opportunities for professional growth.
- Other info: Join a collaborative team and tackle complex challenges in a fast-paced environment.
- Why this job: Make a real impact in financial services while enhancing your project management skills.
- Qualifications: Experience in KYC, AML, or regulatory change within banking; strong stakeholder management skills.
We are seeking an experienced Project Manager to lead strategic KYC (Know Your Customer), Customer Due Diligence (CDD), and regulatory change initiatives within a global banking environment. The successful candidate will be responsible for managing cross-functional delivery programmes spanning Compliance, Operations, Technology, Risk, and Front Office teams.
This role combines project delivery, stakeholder management, technology coordination, and business transformation, with responsibility for driving regulatory and operational change across client onboarding and lifecycle management processes.
Key Responsibilities- Lead end-to-end delivery of KYC, AML, CDD, and client onboarding transformation programmes across multiple business areas.
- Manage cross-functional development and business teams delivering workflow, onboarding, and compliance-related technology solutions.
- Coordinate regulatory change initiatives to ensure compliance with AML, sanctions, FATCA, CRS, and broader financial crime requirements.
- Drive business process redesign and operational improvements across onboarding, remediation, and customer lifecycle management functions.
- Define project scope, timelines, milestones, dependencies, and delivery governance across multiple workstreams.
- Manage RAID logs, project reporting, steering committee updates, and executive stakeholder communications.
- Work closely with Compliance, Operations, Technology, Legal, and Risk teams to ensure alignment on delivery objectives and regulatory expectations.
- Oversee requirements gathering, backlog prioritisation, UAT coordination, release planning, and implementation activities.
- Support data remediation, workflow automation, and process optimisation initiatives to improve operational efficiency and control frameworks.
- Ensure programmes are delivered within agreed timelines, budgets, and governance standards.
- Proven experience managing KYC, AML, Customer Due Diligence (CDD), or regulatory change programmes within banking or financial services environments.
- Strong understanding of client onboarding, financial crime compliance, and customer lifecycle management processes.
- Experience managing development teams and coordinating technology delivery within Agile or hybrid delivery environments.
- Excellent stakeholder management and communication skills, with the ability to work effectively across business and technology functions.
- Strong project governance, planning, and reporting capabilities.
- Experience delivering business transformation and operational change initiatives within complex enterprise environments.
- Familiarity with onboarding and workflow platforms such as Fenergo, Appian, Pega, Salesforce, or similar solutions is advantageous.
- Strong analytical, organisational, and problem-solving skills.
- Investment banking or global markets experience.
- Regulatory remediation or audit-driven delivery programmes.
- Data governance, workflow automation, or operational efficiency initiatives.
- Experience managing distributed global teams and complex multi-stream programmes.
Project Manager (KYD, CDD) - Outside IR35 - Up to £600 per day in London employer: Hunter Bond
Join a leading global banking institution that values innovation and collaboration, offering a dynamic hybrid work environment in the heart of Central London. As a Project Manager, you will not only drive impactful KYC and CDD initiatives but also benefit from a culture that prioritises employee growth through continuous learning opportunities and a commitment to regulatory excellence. With competitive compensation and a focus on work-life balance, this role provides a unique chance to make a meaningful impact while advancing your career in a supportive and forward-thinking organisation.
StudySmarter Expert Advice🤫
We think this is how you could land Project Manager (KYD, CDD) - Outside IR35 - Up to £600 per day in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and financial services sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and CDD knowledge. Make sure you can discuss recent regulatory changes and how they impact client onboarding processes. We recommend practising common interview questions with a friend or using mock interview tools to boost your confidence.
✨Tip Number 3
Showcase your project management skills! Create a portfolio that highlights your previous projects, especially those related to compliance and operational change. Use specific examples to demonstrate your impact and how you’ve driven results in past roles.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be perfect for you. Plus, applying directly can sometimes give you an edge over other candidates. So, get your application in and let’s get you that Project Manager role!
We think you need these skills to ace Project Manager (KYD, CDD) - Outside IR35 - Up to £600 per day in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Project Manager role. Highlight your experience with KYC, CDD, and regulatory change initiatives. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your past projects and how they relate to the responsibilities listed in the job description.
Showcase Your Stakeholder Management Skills:Since this role involves a lot of stakeholder management, make sure to highlight your communication skills and any relevant experiences. We love seeing how you've successfully worked with different teams in the past!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it makes the process smoother for everyone involved.
How to prepare for a job interview at Hunter Bond
✨Know Your KYC and CDD
Make sure you brush up on your knowledge of KYC and CDD processes. Be ready to discuss specific examples from your past experiences where you've successfully managed these initiatives. This will show that you not only understand the concepts but can also apply them effectively.
✨Showcase Your Stakeholder Management Skills
Prepare to talk about how you've managed relationships with various stakeholders in previous roles. Think of specific instances where you navigated complex communications or resolved conflicts. This is crucial for a Project Manager role, especially in a cross-functional environment.
✨Demonstrate Your Project Governance Knowledge
Familiarise yourself with project governance frameworks and be ready to discuss how you've implemented them in past projects. Highlight your experience with RAID logs, project reporting, and steering committee updates to showcase your organisational skills.
✨Be Ready for Technical Questions
Since this role involves coordinating technology delivery, expect some technical questions. Brush up on Agile methodologies and any relevant platforms like Fenergo or Salesforce. Being able to speak confidently about these tools will set you apart from other candidates.
