Junior AML/KYC Consultant

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
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.