Sr Consultant Process Imrovment (KYC)
# Sr Consultant Process Imrovment (KYC) **The Alacer Group** · London · `On-site` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Indeed* --- ### About the Role Company Overview The Alacer group is a dynamic consulting firm specializing in delivering innovative technology solutions, process improvements, and managed staffing services. We are dedicated to being an agent of change and a trusted partner for organizations seeking impactful results and operational excellence. Overview We are seeking a highly motivated and detail-oriented Senior Consultant in Process Improvement with a focus on Know Your Customer (KYC) procedures. This role offers an exciting opportunity to lead process enhancement initiatives within banking and financial services, ensuring compliance with regulatory standards and optimizing operational efficiency. The ideal candidate will possess strong analytical skills, a deep understanding of compliance management, and experience in internal audits, accounting, and regulatory reporting. Responsibilities Lead end-to-end process improvement projects related to KYC procedures, identifying areas for enhancement and implementing best practices. Collaborate with cross-functional teams to streamline KYC workflows, reduce cycle times, and improve accuracy. Conduct comprehensive internal audits of KYC processes to ensure adherence to regulatory requirements and internal policies. Develop and document detailed process maps, standard operating procedures, and control frameworks for KYC activities. Monitor ongoing compliance with banking regulations, regulatory reporting standards, and internal audit findings. Provide expert guidance on compliance management strategies to mitigate risks associated with KYC processes. Facilitate training sessions for staff on updated processes, regulatory changes, and compliance protocols. Experience Proven experience in process improvement roles within banking or financial services organizations. Strong knowledge of KYC procedures, anti-money laundering (AML) regulations, and compliance management frameworks. Familiarity with internal audits, regulatory reporting requirements, and accounting principles relevant to banking operations. Demonstrated ability to lead projects independently while collaborating effectively with diverse teams. Excellent analytical skills with a keen eye for detail and problem-solving capabilities. Prior experience with process mapping tools and audit documentation is preferred. Join us at The Alacer group to make a meaningful impact by transforming KYC processes into more efficient, compliant, and risk-resilient operations! Pay: From £60,000.00 per year Ability to commute/relocate: London, Greater London: reliably commute or plan to relocate before starting work (required) Education: Bachelor's (preferred) Experience: AML (KYC) : 5 years (preferred) Process improvement: 4 years (preferred) Data analytics: 4 years (preferred) Process mapping: 4 years (preferred) Licence/Certification: Six Sigma Black Belt (required) Work authorisation: United Kingdom (required) Work Location: In person
Наблюдалась 2026-09-15, впервые 2026-09-14, источник — Indeed.