Senior KYC Analyst

FDM is a global business and technology consultancy seeking a Senior KYC Consultant to work for our client within the Financial Services sector. This is initially a 6 month contract with the potential to extend and will be a hybrid role based in Warsaw.

Our client is entering the implementation phase of a significant Anti-Money Laundering Regulation (AMLR) programme within Group Financial Crime Prevention. The successful consultant will work alongside internal KYC process experts and project teams to translate new AML/CTF regulatory and internal requirements into practical, end-to-end KYC processes, procedures and guidance for operational teams.

Key initiatives include implementing new requirements relating to PEPs, Purpose & Nature of Relationship, customer risk scoring, Adverse Media screening and Ongoing Due Diligence (ODD) cycles.

Responsibilities

• Translate new AMLR, AML/CTF and internal policy requirements into practical KYC processes and procedures.
• Work with internal process experts and project stakeholders to operationalise regulatory requirements.
• Define detailed process changes across the end-to-end KYC lifecycle.
• Develop and update procedures, guidance and working instructions for KYC operational teams.
• Support the implementation of new requirements relating to Politically Exposed Persons (PEPs).
• Implement procedural changes relating to Purpose & Nature of Relationship requirements.
• Support operational changes resulting from updates to customer risk scoring methodologies.
• Implement changes to Adverse Media screening processes.
• Support changes to Ongoing Due Diligence (ODD) cycles and associated KYC processes.
• Assess the impact of regulatory and internal rule changes on existing KYC processes and ensure that revised processes operate effectively end to end.
• Explain complex regulatory and financial crime requirements clearly to operational and project stakeholders.