Multi Skilled Administrative Consultant

Job description

Mission Overview: This opportunity is a consultancy mission at a client site, where you will represent Keystone Solutions as a Multi-Skilled Administrative Consultant. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and our values to every engagement. Mission Context: To strengthen the client's AML framework, an experienced consultant is sought to lead a team of 6 analysts (including junior consultants) within the 1st Line of Defense. Under Keystone Solutions’ consultancy model, your responsibilities will include: You will work closely with the AMLCO and act as a key liaison between operations and the 2nd Line of Defense. - Supervising KYC/AML activities (onboarding, alerts, remediation). - Ensuring compliance with regulations. - Optimizing processes in collaboration with Compliance and IT. - Training and coaching team members (juniors and internal staff). Education: Languages: Team Management: - Assign and prioritize cases (onboarding, alerts, remediation) based on risk and deadlines. - Train and mentor juniors (e.g., workshops on fraud typologies, complex case analysis). - Evaluate performance (analysis quality, SLA compli...