{"id":3148066,"url":"https://alion.io/job/antal-kyc-implementation-consultant","title":"KYC Implementation Consultant","company":{"id":870,"name":"Antal","domain":"antal.pl","url":"https://alion.io/company/antal-sp-z-o-o","size_band":"51-200","is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":"Traffit","truth_index":{"grade":"B","score":78,"open_postings":803,"ghost_share":0.274,"stale_share":0,"repost_share":0.005,"time_to_fill_p50_days":63,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Solutions","role_family":"Solutions","seniority":"senior","employment_type":"contractor","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":70000,"max_usd":132000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":10},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-23T09:43:50Z","employer_posted_date":"2026-10-23","last_verified_at":"2026-10-25T00:09:24Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":1},"description":"Senior KYC Implementation Consultant\nWarsaw | Hybrid/75% remote | Temporary contract until June 2027\nFor our Client, an international organization from the banking sector, we are looking for an experienced Senior KYC Implementation Consultant to support a temporary project focused on implementing regulatory changes and enhancing KYC processes and procedures.\nThis is a fixed-term assignment planned until the end of June 2027, suitable for someone with strong KYC/AML expertise who enjoys working on the process, regulatory and implementation side rather than purely operational KYC activities.\nYour responsibilities:\nAnalyse new AML/CTF regulatory requirements and internal banking regulations.\nTranslate regulatory requirements into practical changes to KYC processes, procedures and working instructions.\nDesign, review and improve end-to-end KYC processes.\nSupport areas including CDD, EDD, PEP, customer risk assessment, Adverse Media Screening and periodic reviews.\nPrepare and update procedures, guidelines and instructions for operational KYC teams.\nAssess the impact of regulatory changes on existing processes, roles and operational activities.\nIdentify process gaps, dependencies and potential implementation risks.\nCooperate with KYC/AML experts, project teams and Financial Crime Prevention stakeholders.\nSupport the implementation of process changes and ensure that updated KYC processes work effectively end to end.\nWhat we are looking for:\nStrong professional experience in KYC, AML/CTF or Financial Crime Prevention, ideally within the banking sector.\nPractical experience in designing, improving or implementing KYC processes and procedures.\nVery good understanding of CDD, EDD, PEP, Adverse Media Screening and customer risk assessment.\nExperience in translating regulatory requirements into operational processes and procedures.\nExperience in preparing KYC guidelines, procedures or working instructions.\nStrong understanding of end-to-end KYC processes.\nAbility to analyse regulatory requirements and identify their impact on existing processes.\nStrong analytical, communication and stakeholder management skills.\nAbility to work independently in an international and cross-functional environment.\nWhat we offer:\nTemporary assignment until the end of June 2027.\nOpportunity to work on a regulatory and KYC transformation project within an international banking environment.\nHybrid work model with up to 75% remote work.\nWarsaw-based project.\nExpert-level position with exposure to international stakeholders and Financial Crime Prevention teams.\nIf you have strong KYC expertise and would like to move beyond operational case handling into process design, regulatory implementation and KYC transformation, we would be happy to hear from 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