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Senior Consultant _ Know Your Customer (KYC) Process Re-Engineering

extra holidays

Remote:

Full Remote

Contract:

Freelance

Experience:

Senior (5-10 years)

Work from:

United States

Offer summary

Qualifications:

Expertise in KYC process design, Deep knowledge of AML compliance, Familiarity with global regulatory bodies, Certifications such as CAMS and CGSS.

Key responsabilities:

Analyze and re-engineer KYC processes
Collaborate with risk and compliance departments

Kaeppel Consulting, LLC Management Consulting SME https://kaeppelconsulting.com/

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Job description

Senior Consultant - Know Your Customer (KYC) Process Re-Engineering

**Job Type:** Independent Contractor
**Start Date:** February (Exact date TBD)
**Location:** Remote/Onsite (Based on project requirements)

Job Overview:

Kaeppel Consulting is seeking a highly skilled Senior Consultant with expertise in Know Your Customer (KYC) processes to join a project starting in February. The consultant will assist a financial institution in re-engineering its KYC processes to enhance compliance, reduce risk, and meet regulatory requirements. This role is pivotal to ensuring the bank adheres to global and U.S. standards for anti-money laundering (AML) and customer due diligence (CDD).

Key Responsibilities:

Analyze and re-engineer the current KYC processes, ensuring alignment with industry standards and regulatory requirements.
Provide expertise on Customer Identification Programs (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Collaborate with the risk and compliance departments to ensure all processes align with:
- The Financial Action Task Force (FATF) guidelines.
- The Office of Foreign Assets Control (OFAC) regulations.
- The U.S. Financial Crimes Enforcement Network (FinCEN) requirements.
Develop and implement strategies to enhance the bank’s anti-money laundering (AML) compliance programs.
Conduct in-depth risk assessments and provide recommendations for process improvements.
Ensure effective onboarding and ongoing monitoring of customers to mitigate risks associated with financial crimes.

Required Qualifications:

Proven experience in KYC process design and re-engineering within the financial services sector.
Deep knowledge of anti-money laundering (AML) compliance requirements, including CIP, CDD, and EDD processes.
Familiarity with global and U.S. regulatory bodies, including FATF, OFAC, and FinCEN.

Certifications (Required):

Certified Anti-Money Laundering Specialist (CAMS)
Certified Global Sanctions Specialist Certification (CGSS)

Preferred Skills:

Strong analytical and problem-solving abilities.
Ability to work independently and provide strategic recommendations to senior stakeholders.
Exceptional communication skills to collaborate with cross-functional teams and regulators.

**Compensation:** Competitive (Based on experience and qualifications)