KYC Project Manager

KYC Project Manager

Posted 1 week ago by FDM Group on Linkedin

£65,000 Per year
Undetermined
Hybrid
London Area, United Kingdom

Summary: The KYC Project Manager at FDM will oversee the coordination of the deal lifecycle process within the finance sector, specifically focusing on capital markets, M&A, and KYC compliance. This hybrid role involves collaboration with various deal teams across Europe, the Middle East, and Africa, ensuring adherence to regulatory requirements and internal policies. The position is initially a 12-month contract with potential for extension, based in London. The role also includes contributing to key business projects aimed at improving operational efficiencies.

Key Responsibilities:

  • Work closely with deal team members across DCM, EXM, M&A, and SETG to contribute to the transaction lifecycle management, including executing and closing bond issuances, IPOs, M&A transactions, and loan facilities.
  • Lead and coordinate the KYC process, funding and closing procedures, legal documentation review, and ensure relevant internal approvals align with Deutsche Bank policies and regulatory requirements.
  • Manage the allocated transaction portfolio over its lifetime, from initial booking to termination/refinancing, including handling agent notifications and credit events.
  • Contribute to ad-hoc projects and initiatives aimed at improving operational efficiencies and adapting to the evolving banking regulatory landscape.

Key Skills:

  • Educated to bachelor’s degree level or equivalent qualification/relevant work experience.
  • Experience in capital markets, M&A, or leveraged finance, with a strong understanding of bond and loan transactions, IPOs, KYC, Anti-Financial Crime (AFC), and broader banking regulatory frameworks.
  • Excellent communication skills, both written and oral, with the ability to multi-task and work under tight deadlines.
  • A reliable team player with strong problem-solving skills, risk awareness, and a proactive attitude.
  • Proficiency in French, German, Italian, or other European languages is advantageous.

Salary (Rate): 65000

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance