KYC Compliance
Summary
Develop and implement AML/KYC policies for a global fintech firm, translating regulations into actionable compliance frameworks.
Offer:
- Private medical care
- Co-financing for the sports card
- Constant support of dedicated consultant
- Employee referral program
Requirements:
- Minimum 5 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry
- Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into actionable and concise policies
- Proven experience in driving change and leading cross-functional projects in a large, global organization
- Excellent interpersonal and communication skills, with the ability to influence and collaborate across senior levels
- Bachelor's degree required; advanced degree (e.g., JD, LLM, Master's in Compliance or Risk Management) preferred
- Very good command of English (oral and written)
Nice to have:
- Legal background and professional certifications (e.g., CAMS)