KYC Lead

Location: Łódź (hybrid once a week in the office)

Contract: B2B

Rate: up to 175 pln net/h

Introduction & Summary

We are seeking an experienced GKYC Lead to oversee significant transformation initiatives within our organization, primarily focused on Anti-Money Laundering (AML) processes. The ideal candidate will possess demonstrable expertise in overseeing large-scale transformation programs in the banking sector, particularly in the domain of AML. Strong stakeholder management skills and the ability to produce high-quality documentation are critical for this role.

Main Responsibilities

The GKYC Lead will play a crucial role in driving the success of workstreams and projects, ensuring alignment with the broader organizational vision.

• Understand and drive workstream/project scope.

• Accountable for refining building blocks to define clear features.

• Ensure refined features meet Definition of Done (DOD) standards.

• Collaborate with design and solution refinement teams for successful delivery.

• Guide prioritization for project refinement teams.

• Facilitate internal communication and manage stakeholder decisions.

• Oversee risk, issue, and dependency management within workstream teams.

Key Requirements

• Proven experience in large-scale transformation programs within banks, especially in AML.

• Experience with PEGA CLM project delivery is a plus.

• Ability to produce high-quality documentation for status reporting.

• Clear understanding of how workstream scope relates to overall vision.

• Strong AML domain knowledge, including financial crime risks and controls.

• Extensive experience in stakeholder management.

• Ability to formulate and present options papers to senior leaders.

• Exemplify leadership competencies by fostering an environment of confidence and trust.

Other Details

This role is based in Łódź, Poland, with a strong emphasis on collaborating with cross-functional teams to deliver impactful solutions in the banking industry.