Digital KYC Project/Product Manager
Finologee S.A.
il y a 2j

We are looking for a hands-on Digital KYC Project and Product Manager who will handle both client and internal Digital Onboarding and KYC Remediation projects.

He / she will also actively contribute to product definition and validation of our products.

A good understanding of AML / KYC regulation, digital KYC processes and their challenges, as well as the ability to analyse and design digital work-

flows and draft screen mock-ups would be quite helpful.

With us you will Manage project-related activities , both with our clients and internally, to successful completion, including ensuring the delivery of projects on time and on budget.

Contribute to the KYC products definition and architecture (Digital Onboarding, KYC Remediation ), taking into account UX, tech and regulatory / compliance challenges and opportunities, closely follow and monitor the product implementation, participate in running day-

to-day operations Manage relations with partners and clients, i.e.

mostly financial industry players (private banking, asset management / servicing, insurance, retail banking, e-money / payment institutions), but also telecom operators and other institutional players gather requirements, create and update documentation, follow-

up during implementation and integration processes, coordinate planning, resolve internal and external dependencies ) Deal with both internal and external engineering , UX, business and industry-

specialist stakeholders to ensure timely and accurate product implementations Train users and provide assistance with technical issues Communicate with all levels of the organization, internal, cross-

functional and external, and keep stakeholders up to date on project status , acting as a single source of project information What we expect from you At least 5 years relevant experience , typically in the financial industry A solid knowledge of KYC processes , AML regulation, requirements, workflows and tools in place W eb UX / UI optimisation and screen mock-

up skills, workflow modeling (but no true graphic design skills required) A genuine interest in process optimisation using digital channels A good technical understanding of modern IT architectures, applications, APIs Solid writing skills across a variety of formats Desire to work in a fast-

paced start-up company Bachelor’s or Master’s degree , in Information Technology / Computer Science, Engineering or an or equivalent experience (no programming skills required) In return you will get A job with us! An attractive salary package that matches with your role and responsibilities Flexible working hours with work from home opportunity The opportunity to be part of a multicultural and startup-

minded team A nice place to work : spacious and modern offices located close to Luxembourg-City with easy access by bus or car.

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