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Open nowPosted 2 days ago

AMLR implementation KYC Instructions & Procedures (42980)

Jit205 open roles

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Your applicationOpen nowAMLR implementation KYC Instructions & Procedures (42980)Jit

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The clock on this job

Early applications get read.

11.5% of postings close within 7 days. Measured by our own scanner across the market. Jit postings stay open a median of 1 days.

Share of postings closed within
  1. 2.0%1 day
  2. 4.3%3 days
  3. 11.5%7 days
  4. 18.1%14 days
  5. 35.6%30 days
  6. 44.6%60 days
This job: posted 2 days ago

Jit median: 1 days open

The posting

Salary: 900 - 1100 PLN/day on B2B

Work model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3 days per week from the office)

Why choose this offer?

  • You can expect a flexible work organization
  • The international work environment will give you the opportunity to interact with the English language on a daily basis
  • Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
  • The Jit community will bring you a nice time during regular integration meetings

Project

You will join an international financial services project focused on implementing new regulatory requirements related to anti-money laundering and counter-terrorist financing (AML/CTF).

As part of the KYC Instructions & Procedures team, you will work closely with process experts and project stakeholders to translate regulatory requirements into practical business processes, procedures and operational guidelines. Your work will help ensure that KYC processes remain aligned with regulatory changes and internal policies.

Responsibilities you'll have

  • Analyse AML/CTF regulatory requirements and assess their impact on existing KYC processes.
  • Translate regulatory changes into practical process updates, procedures and operational guidelines.
  • Support the implementation of new and updated requirements related to PEPs, customer risk scoring, Purpose & Nature of Relationship, Adverse Media Screening and Ongoing Due Diligence (ODD).
  • Collaborate with process experts and project stakeholders to define detailed process changes.
  • Prepare and update documentation and instructions for operational teams.
  • Ensure end-to-end process consistency and support the effective implementation of regulatory changes.

Expected competences and knowledge

  • Strong knowledge of AML/CTF regulations and KYC processes.
  • Experience in KYC, Financial Crime Prevention, compliance or business process development and change.
  • Experience translating regulatory requirements into business processes, procedures or operational guidelines.
  • Strong analytical skills and the ability to assess the impact of regulatory changes.
  • Excellent written and verbal communication skills in English.
  • The ability to explain complex regulatory requirements in a clear and practical way.
  • A legal background or experience implementing regulatory changes in the banking sector would be an advantage.

Key areas you'll work with

  • AML/CTF regulations and requirements
  • KYC processes and procedures
  • PEP requirements
  • Customer Risk Scoring
  • Adverse Media Screening
  • Ongoing Due Diligence (ODD)

Client – why choose this particular client from the Jit portfolio?

Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.

About Jit Team

The Human Factor of IT - it’s not just a slogan, it’s a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 770 experienced experts, to whom we offer developmental projects, a wide range of benefits, and a proprietary professional development programme. Together with clients from around the world, we create innovative IT solutions delivered by highly specialised and efficient teams.

Behind our maxim are also charitable and educational activities. We support schools, universities, and educational institutions by conducting workshops, running educational projects, sponsoring events, and donating learning equipment. We offer internships that help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We also support numerous charitable organisations helping people in need, children, and the elderly. We are a Polish company and we share what we have achieved over more than 15 years of activity. By supporting local initiatives, we contribute to the circulation of good energy.

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