
Wholesales KYC Operations - Project Manager - Associate
- Kwun Tong, Hong Kong
- Permanent
- Full-time
- Lead complex, cross-functional projects, aligning results with business strategy and priorities.
- Develop and manage project scope, plans, and workstreams, ensuring resource allocation and milestone achievement.
- Engage and influence stakeholders, fostering collaboration and resolving project execution issues.
- Apply strategic thinking to document current vs. target states, evaluate impacts, and make informed decisions.
- Facilitate requirement walkthroughs with Subject Matter Experts, ensuring robust solutions meet business and regulatory needs.
- Enhance understanding of KYC onboarding and anti-money laundering processes to shape the operating model.
- Ensure project completion in line with Risk, Control, and firm-wide guidelines.
- Identify and implement improvements in Governance and Control activities.
- At least 4 years of experience managing complex projects or programs
- Advanced analytical, technical, and problem-solving skills in project management
- Understanding of KYC and anti-money laundering processes in global banking
- Self-starter with excellent problem-solving skills and conflict resolution abilities.
- Strong communication skills in Mandarin, with the ability to influence, gain consensus, and communicate with stakeholders in the Greater China region
- Experience managing diverse teams, focusing on delegation and inclusivity.
- Proficiency in Excel, PowerPoint, Visio, and digital platforms.
- Flexible work hours to support a global model.
- Bachelor's degree or equivalent, with professional project management certification (e.g., PRINCE 2).
- Proficiency in JIRA and Confluence; knowledge of data analytics and AI is beneficial.
- Understanding of KYC and anti-money laundering regulatory requirements in Asia Pacific, especially China.
- Encourage innovation through creative problem-solving and technology adoption.