KYC Process Specialist

About the company

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.

Your tasks

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

Requirements

• 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

Other

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