KYC Process Specialist - AMLR Implementation

For our client in the banking sector we're looking for KYC Process Specialists for an AMLR Implementation project.

Background

The project is starting its implementation phase, in which there are various initiatives dedicated for KYC Instructions & Procedures team to drive within Group Financial Crime Prevention. The initiatives include, for example:

• 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

The role of the consultants is to work as process experts together with internal process experts and project drivers, who together are responsible for operationalisation of the AMLR related requirements (external AMLR/RTS documents + newly updated Internal Rules related to AML/CTF), defining detailed process changes, writing guidance to operational staff, and ensuring KYC processes functions E2E with the new requirements.

Required Skills:

• AML/CTF knowledge
• KYC process knowledge
• Experience working with KYC / financial crime/ business process development & change
• Analytical skills

Preferred Skills:

• Legal background is beneficial, but key is to also ability to operationalise regulatory requirements, and skill to explain complex matters in a simple way

Start: As soon as possible

Contract length: Initially 6 months

Location: Helsinki (3 days onsite mandatory)

Workload: 100%

Please apply as soon as possible with your updated CV in English, that clearly demonstrates your skills and experience relevant to this role.

We offer continuously, which means that we sometimes remove the assignments before deadline. If you are interested we recommend that you apply immediately.

Please note, should your candidate be selected for the assignment, Ework will request documentation in accordance with the Act on the Contractor’s Obligations and Liability (Tilaajavastuulaki), as well as proof of valid liability insurance.