Project Manager - KYT ; KYC/KYT 360° ; AML Data reporting - Freelance

Budget: TBD

GS Advisory is seeking four (4) project managers for the Service AML office of a major client to support key regulatory and transformation initiatives. Each role focuses on a distinct AML/KYC project stream and requires strong project delivery capabilities, coordination with cross-functional teams, and expertise in financial crime compliance, AML or KYC/KYT.

🔹 1. Project Manager – Know Your Transaction (KYT)

Responsible for leading the implementation and optimisation of the KYT transaction-monitoring framework.

The role requires hands-on expertise with Fircosoft, Siron scenarios, sanctions-list management and AML detection logic. The project manager will define monitoring rules, enhance alert quality, and ensure regulatory alignment.

🔹 2. Project Manager – KYC/KYT 360° Review

Leads the design, deployment, and rollout of a new end-to-end KYC/KYT process (“A to Z”), including the setup of event-trigger mechanisms.

This role requires strong regulatory understanding, process-design skills, and stakeholder coordination across Compliance, Operations, and Front Office.

🔹 3. Project Manager – AML Data Reporting

Responsible for creating AML dashboards, automated reporting frameworks, and data-quality controls.

The role includes defining AML data requirements, establishing KPIs/KRIs, building dashboards, and working with IT/Data teams to ensure accurate reporting and visibility on AML risk indicators.

🔹4. Project Manager – KYC i-Hub Integration

Oversees the integration of new legal entities and structures into the i-Hub KYC ecosystem, while ensuring proper follow-up on system evolutions.

This role requires strong coordination skills, knowledge of KYC tools, and understanding of system interfaces and data flows.

Technical & Functional Skills

• Strong understanding of AML/KYC regulatory frameworks
• Experience in project management within financial services
• Proven ability to collaborate with Compliance, IT, Operations
• Strong documentation, process mapping, and stakeholder-management skills
• Experience with at least one of the following specialisations:
• FIRCO / Siron / sanctions-screening tools (KYT role)
• KYC processes, onboarding, event triggers (KYC/KYT 360° role)
• Data management, dashboards, KPIs/KRIs (AML Reporting role)
• KYC systems integration
  

Soft Skills

• Autonomous and structured
• Excellent communication and coordination
• Ability to challenge, propose solutions, and drive delivery
• Analytical thinking and problem-solving
  
  

Languages

• French and English required (written & spoken)