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
