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

• Demonstrated 5+ years of experience in compliance related responsibilities (relationship management, KYC, Business Compliance, Group Compliance) including small-scale business segments
• Expert in latest regulatory AML, FiSa, Fatca/CRS, MiFID requirements
• Established 3+ years of experience in project management or in a Product Owner role
• Caring, solution-orientated & hands-on mentality
• Critical-thinking, curious & proactive personality
• Interest and knowledge in process innovation & technological developments
• Leadership experience is a plus
• Good command of English and German, CEE/CIS language is a plus

What's in it for you

• Work Life Balance: flexible working hours (no core time), extensive hybrid working options / work from home, 30 days / year remote work from any EU-country outside Austria
• Easy Moving: work permit support
• Top-notch Equipment: modern tools & technologies
• International Spirit: multi-cultural teams, English as company language, team building events
• Learning & Agile Working: as part of our DNA & culture
• Canteen: healthy, tasty, and heavily subsidized
• Saving: with vouchers / discounts from our staffs' council (eg. supermarket)
• Further Goodies: free public transport pass, salary account & credit card, reduced gym membership, gender-neutral parental leave, bilingual company kindergarten, child care during holidays etc.
• Salary: starting at EUR 66.200,- gross p.a. including overtime (market-compliant overpayment is provided dep. on experience / qualification)

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. Diversity and inclusion are essential components of our vision and mission 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 website or check out our FAQ.

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