AML/KYC Process Expert

900 - 1100 PLN/ dzień./ dzień.B2BB2B (netto)

SeniorHybryda·WarszawaFull-time·B2B

#463208·Dodano 4 dni temu·2

Źródło: Jit Team

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Tech Stack / Keywords

AML/CTFKYCPEPsCustomer Risk ScoringAdverse Media ScreeningOngoing Due Diligence (ODD)Financial Crime Prevention

Podsumowanie oferty

You will work in an international financial services project focused on implementing AML/CTF regulatory requirements. As part of the KYC Instructions & Procedures team, you will translate regulatory changes into business processes, procedures and operational guidelines.

Wymagania

Strong knowledge of AML/CTF regulations and KYC processes.
Experience in KYC, Financial Crime Prevention, compliance or business process development and change.
Experience translating regulatory requirements into business processes, procedures or operational guidelines.
Strong analytical skills and the ability to assess the impact of regulatory changes.
Excellent written and verbal communication skills in English.
Ability to explain complex regulatory requirements in a clear and practical way.

Nice to have:

A legal background or experience implementing regulatory changes in the banking sector.

Obowiązki

Analyse AML/CTF regulatory requirements and assess their impact on existing KYC processes.
Translate regulatory changes into practical process updates, procedures and operational guidelines.
Support the implementation of requirements related to PEPs, customer risk scoring, Purpose & Nature of Relationship, Adverse Media Screening and Ongoing Due Diligence (ODD).
Collaborate with process experts and project stakeholders to define detailed process changes.
Prepare and update documentation and instructions for operational teams.
Ensure end-to-end process consistency and support the effective implementation of regulatory changes.

Benefity

Flexible work organization.
Additional training financed by Jit.
Regular integration meetings.

Dofinansowanie szkoleń

Spotkania integracyjne

Jit Team

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