For a client in the banking sector, we're looking for a senior freelance KYC Process Specialist for an AMLR programme that is now moving into implementation. You'll join the KYC Instructions & Procedures team within Group Financial Crime Prevention and turn new AML requirements into processes that work end to end.

The work

Operationalise AMLR/RTS requirements and updated internal AML/CTF rules in the KYC processes
Implement new PEP requirements and updated Purpose & Nature of Relationship requirements
Implement procedural changes linked to updated customer risk scoring
Implement changes to adverse media screening and ODD cycle requirements
Define detailed process changes together with internal process experts and project drivers
Write clear guidance for operational staff

Profile

Senior-level AML/CTF and KYC process knowledge
Experience in KYC, financial crime prevention or business process development and change
Strong analytical skills
Able to translate regulation into practical procedures and explain complex matters simply
Legal background is a plus
English as working language

Start: As soon as possible

Scope: Full-time, initially 6 months with possible extension

Location: Helsinki, 3 days a week onsite

Own company (CVR, Y-tunnus or equivalent), required

Valid liability insurance, required

Jelber

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KYC Process Specialist