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.
Benefits
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
Qualifications
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).
About E*Finance Consulting Reply
e*finance consulting Reply is the Reply Group company specialised in Management Consulting Services for Financial Institutions.
We accompany our Customers in defining and achieving their strategic business policies through the application of the latest business and distribution models, the evolution of operational processes and tools and the design of new products and services.
More and more often, this means embarking on a Digital Transformation journey that requires the ability to combine extensive industry expertise with full control of technological innovation and the capacity to apply these in a way that is relevant to the business.
Innovation is in our DNA and represents a distinctive value and an accelerator that we offer our Customers in order to improve their performance.
We are a team of professionals with a diverse range of expertise, which encapsulates shared values : the passion for our work, creativity, dynamism and competence.
