Senior Business Analyst

Project description

New EU ALMR recuirement adaptation within existing IT infrastructure in Corporate Banking and KYC.

The AMLR will come into force on July 10, 2027, and is a comprehensive set of regulations for combating money laundering in the EU. Its aim is to harmonize and strengthen the regulations across all member states. Engineer to support extensive changes in internal control systems and processes for money laundering prevention, particularly with regard to risk analysis, due diligence towards customers, and reporting of suspicious transactions. In addition, significant adjustments are necessary in the onboarding and review process due to new mandatory KYC data fields, as well as increased identification requirements and new verification logics.

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Req. VR-123367