Senior Compliance AML/KYC Consultant

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 and 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

• Motivating career development path
• Participation in major, global projects related to regulatory changes which have been re-shaping the financial industry
• Possibility to learn about the financial markets, global regulations, and innovative technologies
• Welcoming and inclusive environment, strong corporate values, and work ethics
• Extensive training offerings

Qualifications

• Deep understanding of financial services regulatory environment, including KYC and AML
• Prior experience in AML/KYC remediation and/or transformation programs
• Effective problem-solving skills and ability to multi-task in meeting client demands
• 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 Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management .