CONSULTANT SENIOR AMOA KYC & TAX - Private Banking H/F
Core
Senior AMOA consultant supporting a Private Banking client on KYC, tax, and regulatory compliance processes, including campaign management and data reporting.
Role type
Senior IC AMOA Consultant (Private Banking)
Builds
Compliance campaigns, data reports, and functional specifications for banking operations.
Domain
Private Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
AMOA methodology, KYC expertise, Banking Tax expertise, Regulatory Compliance (LAB-FT), Project Management, Data Extraction, Functional Specification Writing, User Acceptance Testing (UAT), Change Management, Stakeholder Interface
Preferred skills
Python, Visual Basic/VBA, Advanced SQL, SAP navigation, Java
Technologies
MicroStrategy, MySQL, JIRA, SAP, Excel
Responsibilities
Analyze and scope business requirements; Run and evolve applications by qualifying changes and generating compliance reports; Manage UAT plans and coordinate testing; Lead change management activities including training and documentation.
Seniority
Senior, hands-on IC