KYC Delivery Lead

Hyde Recruitment is looking for two experienced KYC Delivery Leads for a long-term consulting assignment with a client in the banking and financial services sector in Stockholm. The assignment focuses on leading and delivering complex transformation initiatives across KYC and Transaction Monitoring as part of the implementation of the new EU Anti-Money Laundering regulatory framework. About the Role As a KYC Delivery Lead, you will be responsible for the end-to-end planning, coordination and execution of one or more workstreams within KYC and Transaction Monitoring. You will play a key role in translating regulatory requirements into effective operational processes, systems and ways of working, collaborating closely with business units, operational teams and senior stakeholders across different markets. Key Responsibilities

• Lead and manage complex transformation initiatives across KYC and Transaction Monitoring, from planning through implementation.
• Develop and execute action plans covering changes to systems, processes, data sourcing, governance and reporting to ensure regulatory compliance.
• Define clear project scopes, objectives, deliverables and measurable completion criteria.
• Ensure operational readiness for the implementation of new processes and tools within KYC operations.
• Assess operational impacts and support the successful adoption of new processes and ways of working.
• Identify and manage dependencies, risks and challenges both within and outside the KYC value chain.
• Establish effective governance, monitor progress against agreed objectives and provide regular updates to senior management, including timely escalation of risks and issues.

Requirements

• Extensive experience as a Senior Project Manager or Programme Manager within Financial Crime Prevention.
• Proven ability to lead large-scale, complex transformation programmes across multiple business areas and geographical markets.
• Experience working with executive management and senior decision-makers.
• Strong stakeholder management and communication skills, with the ability to engage effectively at all organisational levels.
• Demonstrated success in implementing operational change and delivering measurable business value and benefits.

Nice to Have

• Experience delivering large-scale transformation initiatives across both KYC and Transaction Monitoring.
• Experience implementing end-to-end customer monitoring processes and solutions.
• Experience designing or implementing risk-based, event-driven customer review frameworks and processes.
• Experience developing or implementing KYC processes for sole traders.

Assignment Details Location: Stockholm Start Date: 11 November 2026 End Date: 17 December 2027 Open Positions: 2 Application If you have a strong background in leading complex transformation initiatives within KYC and Transaction Monitoring, we would be pleased to hear from you. Submit your application along with your CV to learn more about this opportunity.