KYC Process Specialist – AMLR Implementation

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

For our client in the banking sector were looking for KYC Process Specialists for an AMLR Implementation project.

Background

The project is starting its implementation phase, in which there are various initiatives dedicated for KYC Instructions & Procedures team to drive within Group Financial Crime Prevention. The initiatives include, for example: – Implement new PEP requirements – Implement updates to Purpose & Nature of Relationship requirements – Implement procedural updates related to customer risk scoring changes – Implement changes to Adverse Media screening – Implement operational changes related to ODD cycle requirements.

The role of the consultants is to work as process experts together with internal process experts and project drivers, who together are responsible for operationalisation of the AMLR related requirements (external AMLR/RTS documents + newly updated Internal Rules related to AML/CTF), defining detailed process changes, writing guidance to operational staff, and ensuring KYC processes functions E2E with the new requirements.

Required Skills

• AML/CTF knowledge
• KYC process knowledge
• Experience working with KYC / financial crime/ business process development & change
• Analytical skills

Preferred Skills

• Legal background is beneficial, but key is to also ability to operationalise regulatory requirements, and skill to explain complex matters in a simple way.

Start: As soon as possible
Contract length: Initially 6 months
Location: Helsinki (3 days onsite mandatory)
Workload: 100 %

We offer you: We offer a versatile assignment where every day is different and interesting. We also offer a very competitive salary and good employee benefits.

Explore Lokki, through our blog and website: https://www.lokki.fi/ .

Lokki Henkilöstöpalvelut Oy (Finnish for Seagull Recruitment Services) has been active in providing recruitment services since 2005 and we belong to The Private Employment Agencies Association HPL. Our vision is to provide the best customer experience with our reliable, humane and effortless service around Finland. Our most important asset is a person who, as we know, thrives in a reliable and supportive atmosphere. At Loki you will be supported by your own human resources consultant throughout your employment relationship. At Lokki, we believe in a partnership achieved as a result of flexible service. Explore us and our vacancies: https://www.lokki.fi/.

You can also find us on Facebook and Instagram.

Employment relationship: Commission

Wage: Other

Number of positions: 1

Source: Job Market Finland/Työmarkkinatori

Osaamisalue: IT & tietoliikenne