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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.
- 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
About E*Finance Consulting
- 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).
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.