Group KYC Design Lead

Industry: Banking

Working model: hybrid (1 day per week on-site, the rest is conducted remotely)

Localisations: Warsaw, Gdańsk or Łódź

Full-time, contract B2B, long-term cooperation

Rate: 130-160 PLN/h netto + VAT

Summary: The Group KYC Tool Design Lead is primarily responsible for overseeing the development and delivery of a comprehensive KYC (Know Your Customer) tool as part of a large transformation program. The role focuses on effective design, stakeholder engagement, and ensuring that robust KYC solutions are developed to comply with financial crime regulations.

Main Responsibilities:

• Be part of a large transformation programme delivering the Group KYC Tool, an enterprise-wide solution.

• Operate within a team to design processes, rules, and solution options while driving outcomes.

• Drive capabilities design with team members and stakeholders through prototyping.

• Guide detailed requirements teams on capability context and solutioning decisions.

• Engage with stakeholders to provide clear context, planning, and approach capability design.

• Collaborate with Design Function Lead and other designers for efficient solutioning.

• Formulate pragmatic options to achieve outcomes within tight timelines.

  
  

Key Requirements:

• 8-10+ years of experience in AML (Anti-Money Laundering) and KYC domain.

• Deep understanding of financial crime regulations and ability to develop effective Risk-Based Approaches (RBA).

• Experience in leading design teams or managing KYC control projects.

• Exceptional stakeholder management skills.

• Demonstrable experience in driving projects and managing risks.

• Strong understanding of the solution development lifecycle.

• Well-organized with a passion for following products from concept to delivery.

• Leadership skills with a "get things done" attitude.

• Ability to embrace design thinking for innovative solutions.

Nice to Have:

• Experience in large-scale transformation projects.

• Familiarity with multiple jurisdictions’ regulations.

• Skills in digital transformation and technology integration.