Description
Process Consultant to work on Due Diligence (KYC, AML, CTF) processes is required for a 6 month banking sector project. Kindly note, you must have knowledge of Danish, Swedish or Norwegian.
The ideal candidate for the role should have:
-Strong knowledge of KYC, AML, CTF processes
-Ability to perform due diligence on an international banking network according to guidelines
-Detailed understanding of AML/CTF risks and ability to draw conclusions on risk classification
-Ability to present for decision bodies with regards to sign-off and approval of risk classification on specific banks
-Fluently in English and knowledge of Danish, Swedish or Norwegian (essential)