KYC Delivery Lead

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Lead end-to-end planning and delivery of KYC and Transaction Monitoring workstreams for the new EU AML Regulatory Package.

Define and implement changes to systems, processes, data sourcing, governance and reporting.

Manage workstream scope, deliverables, targets and definitions of done.

Ensure operational readiness of KYC servicing units and assess the impact of new processes and tools.

Resolve dependencies across the KYC value chain and support ris…

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