**Start**
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**ASAP**
**Duration**
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**10-12 months**
**Detailed description of work task to be carried out**
Work with KYC I&P team (Instructions & Procedures).
Participation in team initiatives implementing regulatory change in KYC procedures.
Consultant focus is on analysis of source requirements, gap analysis against existing procedures, requirements implementation planning, translating requirements into process requirements and potentially procedure writing.
**Description of knowledge and experience**
- 3-5 years experience working with KYC regulatory requirements.
- High level analytical skills,
- experience in structuring sets of requirements into manageable implementation initiatives,
- good presentation skills,
- activity driving experience.
Expereince from bank and/or finance is an advantage.