Kyc Project Manager

**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.
- Follow us on our RBI Account on _**_LinkedIn _**__