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)
Location: Vienna Office (1030) with possible
home office options
Your mission at RBI
Independently lead projects related to setting up and improving KYC onboarding and review processes.
Transform regulatory requirements into policies & process steps to improve customer experience.
Lead the implementation of regulatory-driven requirements for the CIB Customer Coverage Board area.
Identify regulatory changes (including legal obligations like the supply chain law) and coordinate implementation with Group Compliance, IT, and business units.
Ensure compliance of CIB Customer Coverage with all regulatory requirements.
Challenge KYC requirements to enhance customer experience where legal interpretation allows.
Implement reporting schemes addressing resource management and portfolio quality for KYC.
Coordinate the First Line of Defense for regulatory requests.
Represent RBI Group at conferences and international meetings upon request.
Your core competencies
5+ years of compliance-related experience, including in small-scale business segments.
Expertise in AML, FiSa, Fatca/CRS, MiFID regulations.
At least 3 years in project management or as a Product Owner.
Solution-oriented, proactive, and hands-on mentality.
Critical thinking, curiosity, and proactive personality.
Interest in process innovation and technological developments.
Leadership experience is a plus.
Proficiency in English and German; CEE/CIS languages are a plus.
What’s in it for you
Work-Life Balance : Flexible hours, hybrid work options, and remote work from any EU country outside Austria.
Relocation Support : Assistance with work permits.
Modern Equipment : Access to the latest tools and technologies.
International Environment : Multicultural teams, English as the company language, team-building events.
Learning & Agile Culture .
Canteen : Healthy, subsidized meals.
Financial Benefits : Vouchers, discounts, public transport pass, salary account, credit card, gym discounts, parental leave, childcare facilities.
Salary: Starting at EUR 66,200 gross per annum, with market-based overpayment depending on experience and qualification.
At Raiffeisen Bank International, we value collaboration, proactivity, learning, and responsibility. Our mission is to deliver superior customer experiences through innovation and adaptation to digitalization and changing needs.
For more information on our application process, please visit our website or contact us directly. Follow us on our RBI social media accounts.
Note: If you do not hold a passport of the country where the vacancy is located, a work permit may be required. Please review our blog for more details. Do not include bank or payment details in your application. All applications must be submitted via the 'Apply now' button.
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