AML / KYC Process Consultant

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SeniorHybryda·WarszawaFull-time

#464339·Dodano 2 dni temu·0

Źródło: emagine

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Tech Stack / Keywords

AML/CTFKYCAMLRPEPODDAdverse Media

Podsumowanie oferty

Work within the AMLR project to implement KYC instructions and procedures. The role focuses on operationalizing requirements for updated regulations across AML/CTF and KYC processes.

Wymagania

Key Requirements:

AML/CTF knowledge.
KYC process knowledge.
Experience in KYC/Fin Crime or business process development.
Analytical skills.
Excellent communication and writing skills in English.

Nice to have:

Legal background.
Ability to operationalize regulatory requirements.
Skill in explaining complex matters simply.

Obowiązki

Main Responsibilities:

Collaborate with internal process experts to define operational changes.
Write guidance for operational staff concerning new KYC processes.
Oversee end-to-end KYC process functions to meet new requirements.
Implement new PEP requirements.
Update Purpose & Nature of Relationship requirements.
Adjust procedures relating to customer risk scoring changes.
Revise Adverse Media screening protocols.
Implement changes for ODD cycle requirements.

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