KYC/AMLR Implementation Specialist

Lokki Henkilöstöpalvelut Oy; Helsinki; On-site; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Competitive salary

Employee benefits

Job summary

Lokki Henkilöstöpalvelut Oy is seeking KYC Process Specialists to support an AMLR implementation project for a banking client in Helsinki. The role involves working with internal process experts to operationalise updated AML/CTF rules, write detailed guidance, and ensure end-to-end KYC procedures align with new requirements.

The project starts in the implementation phase with a 6-month contract. Helsinki onsite (3 days a week) is required and the workload is 100% to deliver compliant KYC

Qualifications

• AML/CTF knowledge required.
• KYC process knowledge required.
• Experience with KYC/financial crime/business process development and change.

Responsibilities

• Define end-to-end KYC processes and procedures to operational staff.
• Collaborate with internal process experts and project drivers to implement new AMLR requirements.
• Write guidance and ensure KYC processes function with updated rules and RTS documents.

Skills

AML/CTF knowledge

KYC process knowledge

Financial crime experience

Process development

Job description

Lokki Henkilöstöpalvelut Oy is seeking KYC Process Specialists to support an AMLR implementation project for a banking client in Helsinki. The role involves working with internal process experts to operationalise updated AML/CTF rules, write detailed guidance, and ensure end-to-end KYC procedures align with new requirements.

The project starts in the implementation phase with a 6-month contract. Helsinki onsite (3 days a week) is required and the workload is 100% to deliver compliant KYC