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Country Rollout Manager KYC/CDD/Transaction Monitoring

Location REMOTE Support, United Kingdom
Posted 14-September-2021

Country Rollout Manager KYC/CDD/Transaction Monitoring is required for urgent contract/permanent position with one of the global IT Consulting organisation

Candidates based in UK and Europe are Eligible to apply

Remote Support is open

Mandatory Skills

Technical Project Management + Domain experience of KYC/CDD, Transaction Monitoring 5+ years of Experience in Project management/program management Excellent scope management, timeline management, & risk management capabilities Very good at managing dependencies for timely delivery of project Good to have Certifications related to Project management. Experience of working in KYC/CDD/AML space is preferable Experience in Transaction Monitoring Ability to hold multiple communications threads to clarify the requirements. Must have good communications skills as the job would require working with multiple teams Have worked in Data Projects or managed Data projects Have worked in complex implementations involving multi-country roll outs


Ability to Liaise with multiple teams including structured solutions (screening and monitoring) as well as the Enterprise data lake team to clarify the requirements Maintain the master data requirements sheet with business definitions of all the data attributes being used. Help the consuming applications/systems, understand the data elements and map them back to the requirements submitted Must have a good understanding of databases to navigate through schemas and understand the business meanings of the data attributes

Awards & Accolades for MyTechLogy
Winner of
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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