KYC/AML Process Specialists - 6x

Brak informacji o wynagrodzeniu

SeniorHybryda·HelsinkiFull-time

#464574·Dodano 2 dni temu·0

Źródło: justjoin.it

Aplikuj teraz

Tech Stack / Keywords

Process DevelopmentAnti Money Laundering (AML)Know Your Customer (KYC)Counter-Terrorism Financing (CTF)PEP (Politically Exposed Person)Financial crimeOperational Due Diligence (ODD)

Podsumowanie oferty

Emagine is seeking six KYC/AML process specialists for a banking client in Helsinki, supporting the implementation phase of a Group AMLR project. The role focuses on operationalising AML/CTF requirements, defining KYC process changes, and preparing guidance for operational staff.

Wymagania

Knowledge of AML/CTF.
Knowledge of KYC processes.
Experience working with KYC, financial crime, or business process development and change.
Analytical skills.
Excellent communication and writing skills in English.

Nice to have:

A legal background is beneficial.
Ability to operationalise regulatory requirements and explain complex matters simply.

Obowiązki

Implement new PEP requirements.
Implement updates to Purpose & Nature of Relationship requirements.
Implement procedural updates related to customer risk scoring changes.
Implement changes to Adverse Media screening.
Implement operational changes related to ODD cycle requirements.
Work with internal process experts and project drivers to operationalise AMLR-related requirements, including external AMLR/RTS documents and updated internal AML/CTF rules.
Define detailed process changes.
Write guidance for operational staff.
Ensure KYC processes function end to end with the new requirements.

Inne informacje

Start date: 2026-10-26.

emagine

1217 aktywnych ofert

Zobacz wszystkie oferty

Aplikuj teraz