Description
My client is a Europe based international consulting firm. They have a project involving the complete re-engineering of an international corporate and investment bank's KYC and AML processes. My client requires a team of five process re-engineering specialists to assist over the next year.
Successful applicants will have had at least five years of recent prior experience of KYC and AML projects in international banks. Direct experience of process re-engineering methods and approach is essential. Candidates would most likely come from transformation programmes in banks or consulting firms. You would need to be a detail oriented team player.
If you would like to apply, please respond with your cv and covering letter demonstrating your match for this role. The covering letter should also list the various tools and techniques that you feel most comfortable with.