Senior Compliance AML/KYC Consultant

Senior Compliance AML/KYC Consultant

Tasks

• Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes
• Improving customer experience at on-boarding stage and during the lifecycle, e.g. calendarized/event triggered KYC reviews
• Enhancing process efficiency, e.g., making the compliance processes more reliable, accelerating time to revenue
• Ensuring regulatory compliance, e.g. implementing changes resulting from a change in regulation, remediating weaknesses identified by the third line of defence or supervisors.
• Assist our clients in implementing industry leading AML/KYC capabilities realising the full potential of IT and automation.

Benefits

Join an international environment that is focused on management consulting and techological innovation

Possibility to apply innovative concepts into tangible products at client's side

Acquire an experience at the core of financial services most presssing challenges

We offer a fun and professional firm focused on delivering key innovative solutions to our clients

We offer an attractive career path for any highly motivated individual with ambitions to go to the extra mile for its clients

Qualifications

• Deep understanding of financial services regulatory environment, including KYC and AML.
• Expertise in Luxembourg Asset Management or Asset Servicing is a plus.
• Prior experience in AML/KYC remediation and/or transformation programs
• Knowledge of FCA regulatory requirements
• Effective problem solving skills and ability to multi-task in meeting client demands
• Ability to communicate and collaborate effectively
• Strong understanding of front to back business process and technology
• Experience in consulting for or directly with financial institutions in operations, change management, and/or technology (desirable).

About E*Finance Consulting

There's never been a better time to join Reply!

Founded in 1996, Reply is today a leading Services Company with more than 8,000 employees distributed across a network of specialized companies, delivering high quality services and solutions to our clients in Financial Services, Manufacturing, Retail, Telco & Utilities...

E*Finance Consulting Reply is the division specialized in Management Consulting Services for Financial & Banking Institutions.

01 Januar
www.reply.com