Implementation Consultant

120 - 140 PLN/ godz./ godz.B2BB2B (netto)

SeniorHybryda·WarszawaFull-time·B2B

#464436·Dodano wczoraj·0

Źródło: nofluffjobs.com

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Tech Stack / Keywords

KYCAML

Podsumowanie oferty

As an Implementation Consultant, you will translate regulatory requirements into KYC processes and procedures for a client in the banking sector. The role focuses on KYC instructions and procedures, including requirements related to AML/CTF.

Wymagania

Strong experience in KYC, AML/CTF or Financial Crime Prevention within the banking sector.
Practical experience in designing, improving or implementing KYC processes and procedures.
Good knowledge of customer due diligence, including CDD, EDD, PEP, Adverse Media Screening and customer risk assessment.
Experience in translating regulatory requirements into operational processes and working instructions.
Ability to analyse complex regulatory documents and assess their impact on existing processes.
Experience in preparing KYC procedures, guidelines or instructions for operational teams.
Strong understanding of end-to-end KYC processes.
Ability to identify process gaps, dependencies and implementation risks.
Strong analytical, communication and stakeholder management skills.
Ability to work independently and collaborate with cross-functional teams in an international environment.

Obowiązki

Analyse new AML/CTF regulatory requirements and the bank’s updated internal rules.
Translate regulatory requirements into detailed changes to KYC processes and procedures.
Operationalise requirements related to PEP, Purpose and Nature of the Business Relationship, customer risk scoring, Adverse Media Screening and ODD review cycles.
Design and update end-to-end KYC processes.
Prepare procedures, guidelines and working instructions for operational teams.
Assess the impact of regulatory changes on existing processes, roles and operational activities.
Identify process gaps, risks and dependencies.
Collaborate with internal process experts, project leads and Group Financial Crime Prevention stakeholders.
Support the implementation of process changes.
Ensure that updated KYC processes function effectively end to end.

Ework Group

50 aktywnych ofert

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