Job Summary
The consultant will be tasked with converting intricate Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulatory demands into actionable Know Your Customer (KYC) workflows and operational guidelines. This role entails evaluating the implications of regulatory updates, recognizing deficiencies in processes, and working in tandem with various stakeholders to guarantee successful application of the regulations.
Responsibilities
- Translate complex AML/CTF regulatory requirements into practical KYC processes.
- Assess the effects of regulatory changes on existing practices.
- Identify gaps in current processes and recommend improvements.
- Collaborate with stakeholders to facilitate effective implementation of KYC procedures.
Qualifications
- Extensive experience in KYC, AML, or Financial Crime Prevention in the banking industry.
- Demonstrated ability to design and implement operational processes.
- Strong analytical skills to interpret complex regulatory documentation.
OPTIVEUM sp. z o.o. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
