Project Manager - KYC Remediation at 3Money, London/Remote, to end September, £Contract Rate (Outside IR35)

  • Contract Spy
  • Hybrid (London, UK)
  • May 09, 2024
up to 6 Months

Contract Description

About the job

Outside IR35 This is position as a Financial Crime Project Manager for an ongoing remediation project until the end of September and would be full-time in our London headquarters.


As our project manager, you'll oversee key KYC initiatives, bridging our internal teams with external partners for seamless compliance execution. Join us and make a tangible impact in a supportive, forward-thinking culture.


Our mission

3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.


Our culture

At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.


What you’ll be doing

  • Manage the KYC review project and act as 3S Money’s key liaison with our external KYC remediation team.
  • Act as the central point of contact between external teams and the CM’s / Business development team.
  • Follow up, chase the client managers and business development team for client responses to ensure the Project’s timelines are met
  • Develop a clear communication process with all stakeholders including senior leadership (or GX as we like to call them) and the sales team to ensure they are updated regularly on progress and “why” we are reviewing our KYC
  • Building and maintaining strong working relationships with the 3S Money KYC team to train / update them on new standards
  • Monitor the workload of external teams and advise when the team needs to be reduced and review including approve all of our external partners expenses &


About you, you have

  • Strong organisational skills
  • Excellent communicator
  • Previous Project management experience - delivering large scale compliance related initiatives
  • Good knowledge of KYC/AML requirements particularly in relation to EMI businesses
  • Must be self-sufficient in the production of reports, presentations and spreadsheets