IT Project Owner Global KYC/AML Bank

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.

Our client is an international private bank in Zurich. We are looking for an IT project manager with AML compliance knowledge (m, f, d) as

IT Project Owner Global KYC/AML Bank

Aufgaben

• Design of IT services in the area of global ALM processes with regard to functions and responsibilities / Management of the further development of the AML service strategy for account openings, onboarding, and KYC/AML compliance as well as financial crime
• Further development of an IT service catalog in collaboration with the specialist teams after coordinating various perspectives
• Implementation of opt...