Implementation Consultant-KYC instructions and procedures
Confirmed on the employer's own hiring board on Oct 26, 2026. First seen by Alion on Oct 26, 2026.
Implementation Consultant - KYC Instructions and Procedures
About the Offer
We are currently looking for an Implementation Consultant - KYC Instructions and Procedures to join the team of our global client from the banking sector. For this role, Optiveum is the recruitment and contracting party, which means you will sign the cooperation agreement directly with us.
You will translate new AML/CTF regulatory requirements into practical, end-to-end KYC processes, procedures and working instructions for operational teams.
Key Details:
Rate: up to 115 PLN/h (B2B)
Work Model: Hybrid, mostly remote (approx. 75% remote), full-time (40h/week)
Location: Warsaw
Responsibilities:
Analyse new AML/CTF regulatory requirements and the bank’s updated internal rules
Translate regulatory requirements into detailed changes to KYC processes and procedures
Operationalise requirements related to PEP, Purpose and Nature of the Business Relationship, customer risk scoring, Adverse Media Screening and ODD review cycles
Design and update end-to-end KYC processes
Prepare procedures, guidelines and working instructions for operational teams
Assess the impact of regulatory changes on existing processes, roles and operational activities
Identify process gaps, risks and dependencies
Collaborate with internal process experts, project leads and Group Financial Crime Prevention stakeholders
Support the implementation of process changes
Ensure that updated KYC processes work effectively end to end
Requirements:
Strong experience in KYC, AML/CTF or Financial Crime Prevention within the banking sector
Practical experience in designing, improving or implementing KYC processes and procedures
Good knowledge of customer due diligence, including CDD, EDD, PEP, Adverse Media Screening and customer risk assessment
Experience translating regulatory requirements into operational processes and working instructions
Ability to analyse complex regulatory documents and assess their impact on existing processes
Experience preparing KYC procedures, guidelines or instructions for operational teams
Strong understanding of end-to-end KYC processes
Ability to identify process gaps, dependencies and implementation risks
Strong analytical, communication and stakeholder management skills
Ability to work independently and collaborate with cross-functional teams in an international environment
Fluent English