Antal

KYC Implementation Consultant

12k - 14k PLN12 000 - 14 000 PLN/ mies./ mies.UoPUmowa o pracę (brutto)

SeniorHybryda·WarszawaFull-time·Umowa o pracę

#465509·Dodano 21 dni temu·7

Źródło: Antal

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Tech Stack / Keywords

KYCAML/CTFCDDEDDPEPAdverse Media ScreeningFinancial Crime Prevention

Podsumowanie oferty

The Senior KYC Implementation Consultant will support a regulatory implementation project for an international banking client, focused on enhancing KYC processes and procedures. The role includes translating regulatory changes into process updates and supporting their end-to-end implementation.

Wymagania

What we are looking for:

Strong professional experience in KYC, AML/CTF or Financial Crime Prevention, ideally within the banking sector.
Practical experience in designing, improving or implementing KYC processes and procedures.
Very good understanding of CDD, EDD, PEP, Adverse Media Screening and customer risk assessment.
Experience in translating regulatory requirements into operational processes and procedures.
Experience in preparing KYC guidelines, procedures or working instructions.
Strong understanding of end-to-end KYC processes.
Ability to analyse regulatory requirements and identify their impact on existing processes.
Strong analytical, communication and stakeholder management skills.
Ability to work independently in an international and cross-functional environment.

Obowiązki

Your responsibilities:

Analyse new AML/CTF regulatory requirements and internal banking regulations.
Translate regulatory requirements into practical changes to KYC processes, procedures and working instructions.
Design, review and improve end-to-end KYC processes.
Support areas including CDD, EDD, PEP, customer risk assessment, Adverse Media Screening and periodic reviews.
Prepare and update procedures, guidelines and instructions for operational KYC teams.
Assess the impact of regulatory changes on existing processes, roles and operational activities.
Identify process gaps, dependencies and potential implementation risks.
Cooperate with KYC/AML experts, project teams and Financial Crime Prevention stakeholders.
Support the implementation of process changes and ensure that updated KYC processes work effectively end to end.

Benefity

What we offer:

Temporary assignment until the end of June 2027.
Opportunity to work on a regulatory and KYC transformation project within an international banking environment.
Expert-level position with exposure to international stakeholders and Financial Crime Prevention teams.

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