AML / KYC Process Consultant

Introduction & Summary

This role involves working within the AMLR project, focusing on the implementation of KYC Instructions & Procedures. The consultant will leverage their expertise in AML/CTF and KYC processes to support the operationalization of requirements, ensuring compliance with newly updated regulations.

Main Responsibilities

The main responsibilities of this role include:

• Collaborating with internal process experts to define operational changes.

• Writing guidance for operational staff concerning the new KYC processes.

• Overseeing End-to-End functions of KYC processes to meet new requirements.

• Implementing new PEP requirements.

• Updating Purpose & Nature of Relationship requirements.

• Adjusting procedures relating to customer risk scoring changes.

• Revising Adverse Media screening protocols.

• Implementing changes for ODD cycle requirements.

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 is beneficial.

• Ability to operationalize regulatory requirements.

• Skill in explaining complex matters simply.