KYC Process Specialist

For a client in the banking sector, we're looking for a senior freelance KYC Process Specialist for an AMLR programme that is now moving into implementation. You'll join the KYC Instructions & Procedures team within Group Financial Crime Prevention and turn new AML requirements into processes that work end to end. The work Operationalise AMLR/RTS requirements and updated internal AML/CTF rules in the KYC processes Implement new PEP requirements and updated Purpose & Nature of Relationship requirements Implement procedural changes linked to updated customer risk scoring Implement changes to adverse media screening and ODD cycle requirements Define detailed process changes together with internal process experts and project drivers Write clear guidance for operational staff Profile Senior-level AML/CTF and KYC process knowledge Experience in KYC, financial crime prevention or business process development and change Strong analytical skills Able to translate regulation into practical procedures and explain complex matters simply Legal background is a plus English as working language Start: As soon as possible Scope: Full-time, initially 6 months with possible extension Location: Helsinki, 3 days a week onsite Own company (CVR, Y-tunnus or equivalent), required Valid liability insurance, required