KYC & AML Consultant with ODD Expertise

emagine is seeking highly skilled freelance IT consultants specializing in KYC, AML, and Operational Due Diligence (ODD).

Main Responsibilities:

Conduct comprehensive KYC and AML checks to ensure compliance with regulatory standards.

  • Perform Operational Due Diligence assessments on third-party vendors and partners.

  • Monitor and analyze transactions for any suspicious activities.

  • Assist in the development and implementation of KYC and AML policies.

  • Collaborate across departments for a unified approach to risk management.

  • Stay abreast of regulatory changes and best practices.

  • Provide training and guidance on compliance matters to staff.

  • Prepare documentation for regulatory audits and internal reviews.

Key Requirements:

  • Must have professional experience as a chairman during KYC/AML meetings.

  • Bachelor's degree in finance, business, law, or related field.

  • Relevant certifications in compliance, such as CAMS.

  • 5-8 years of proven experience in KYC, AML, and ODD.

  • Strong analytical skills with keen attention to detail.

  • Excellent communication and interpersonal abilities.

  • Ability to work independently and collaboratively.

  • Proficiency in compliance software and tools.

Nice to Have:

  • Experience with regulatory audits.

  • Familiarity with multiple jurisdictions’ compliance requirements.

This role is integral to maintaining compliance for our client and ensuring the integrity of operations.

Interested?

Start date: ASAP

Duration: 3 months + option for extension

Onsite/remote: 5 days onsite per week in Copenhagen

Workload: Fulltime