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Implementation Consultant-KYC instructions and procedures
OPTIVEUM sp. z o.o.
Source: Headcount Labs ยท original listing โ
Job data: Headcount Labs, ODbL 1.0. Job descriptions belong to their employers.
Posted Oct 26
About this role
Turn AML/CTF requirements into clear, effective end-to-end KYC processes for a global banking client. Mostly remote in Warsaw; up to 115 PLN/h (B2B). Implementation Consultant โ KYC Instructions and Procedures About the Offer We are currently looking for an Implementation Consultant โ KYC Instructions and Procedures to join the team of our global client from the banking sector. For this role, Optiveum is the recruitment and contracting party, which means you will sign the cooperation agreement directly with us. You will translate new AML/CTF regulatory requirements into practical, end-to-end KYC processes, procedures and working instructions for operational teams. Key Details: โข Rate: up to 115 PLN/h (B2B) โข Work Model: Hybrid, mostly remote (approx. 75% remote), full-time (40h/week) โข Location: Warsaw Responsibilities: โข Analyse new AML/CTF regulatory requirements and the bankโs updated internal rules โข Translate regulatory requirements into detailed changes to KYC processes and procedures โข Operationalise requirements related to PEP, Purpose and Nature of the Business Relationship, customer risk scoring, Adverse Media Screening and ODD review cycles โข Design and update end-to-end KYC processes โข Prepare procedures, guidelines and working instructions for operational teams โข Assess the impact of regulatory changes on existing processes, roles and operational activities โข Identify process gaps, risks and dependencies โข Collaborate with internal process experts, project leads and Group Financial Crime Prevention stakeholders โข Support the implementation of process changes โข Ensure that updated KYC processes work effectively end to end Requirements: โข Strong experience in KYC, AML/CTF or Financial Crime Prevention within the banking sector โข Practical experience in designing, improving or implementing KYC processes and procedures โข Good knowledge of customer due diligence, including CDD, EDD, PEP, Adverse Media Screening and customer risk assessment โข Experience translating regulatory requirements into operational processes and working instructions โข Ability to analyse complex regulatory documents and assess their impact on existing processes โข Experience preparing KYC procedures, guidelines or instructions for operational teams โข Strong understanding of end-to-end KYC processes โข Ability to identify process gaps, dependencies and implementation risks โข Strong analytical, communication and stakeholder management skills โข Ability to work independently and collaborate with cross-functional teams in an international environment โข Fluent English Specjalizacja / specialism IT Role Other Location Warsaw Remote status Hybrid About OPTIVEUM sp. z o.o. Optiveum is a recruitment and consulting company created based on our 20-plus years of experience in HR & IT services. We work for Clients located in Poland and abroad providing our local and international Candidates with Project-based or Permanent job opportunities in a remote or office-based model. COMPANY DATA Optiveum Sp. z o.o. ul. Tomasza Zana 43 lok. 2.1 20-601 Lublin, Poland nr KRS: 0000834436, NIP 7010975729 Contact us at: info (at) optiveum.com Founded in 2020