KYC Project Manager (f / m / x)

KYC Project Manager (f / m / x)

We are seeking a KYC Project Manager to oversee all aspects of project and process setup for KYC onboarding and review, with a specific focus on small-scale legal entities within RBI .

This role involves establishing new processes, collaborating with IT and Compliance to support automation and achieve a high level of straight-through processing for onboarding and KYC reviews. The goal is to seamlessly translate regulatory requirements into compliant process steps, covering the entire end-to-end process from business initiation to product usage and data archiving / documentation.

full-time

38.5h / week)

viennaoffice

1030)

homeoffice

possible

Your mission at RBI

• Independently leads projects related to setting up and improving KYC onboarding and review processes
• Transforms regulatory requirements into policies & process steps with the aim of an improvement in customer experience
• Leads the implementation of regulatory driven requirements for the CIB Customer Coverage Board area
• Identifies regulatory changes (including complementary legal obligations such as the supply chain law) and aligns implementation actions together with Group Compliance, IT and respective business and product units
• Assures that CIB Customer Coverage is fulfilling all regulatory requirements
• Challenges KYC requirements to increase customer experience in areas, where there is room for legal interpretation
• Implements a reporting scheme around resource management and portfolio quality for KYC
• Orchestrates First Line of Defense for regulatory requests
• Represents RBI Group in course of conferences and international meetings upon request

Your core competencies

What's in it for you

At Raiffeisen Bank International , we are pleased to have more than 17 million customers in Austria and 12 other CEE countries – what got us here, are our talented people. From the moment you join RBI, you will notice our commitment to creating a working environment where everyone can thrive. are essential components of our and are reflected in our values : collaboration, proactivity, learning and responsibility. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs.

For questions regarding our application process, please feel free to take a look on our or check out our .

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