AML / KYC Process Consultant

~130 - 140 PLN/ godz./ godz.B2BB2B (netto)

MidHybryda·WarszawaInne·B2B

#465294·Dodano 2 dni temu·0

Źródło: justjoin.it

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Tech Stack / Keywords

KYCAnti-money launderingAMLRPolitically Exposed PersonsPEP

Podsumowanie oferty

Work on the AMLR project, focusing on implementing KYC Instructions & Procedures. Use expertise in AML/CTF and KYC processes to operationalize requirements and support compliance with updated regulations.

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 the 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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