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Junior Aml/kyc Consultant
il y a 3 semaines
**Junior AML/KYC Consultant**
**Tasks**
- Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes
- Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews
- Enhance process efficiency by making the compliance processes more reliable and accelerating time to revenue
- Ensure regulatory compliance through implementing changes resulting from new requirements 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 technological innovation
- Acquire experience at the core of financial services' most pressing challenges
- Diverse and vibrant environment - you will be surrounded by peers who share your passion for technology and innovation
- We offer an attractive career path for any highly motivated individual with ambitions to go to the extra mile for its clients
- Your education doesn’t need to stop here Reply pride themselves on continuously learning about emerging technologies
- Opportunity to work on projects with some of the world’s leading brands
**Qualifications**
- A Masters degree in Business, Management, Compliance or a related field
- At least 6 months experience working on AML/KYC projects or departments
- Knowledge of financial services regulatory environment, including KYC and AML
- Experience in AML/KYC remediation and/or transformation programs
- Experience in consulting for or directly with financial institutions in operations, change management, and/or technology is a plus
- Fluency in written and spoken French and English, Dutch would be a plus
**About e*Finance Consulting Reply**
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