Freelance KYC / KYT Officer H/F

About the Role:
We are seeking an experienced Know Your Customer (KYC) and Anti-Money Laundering (AML) Consultant to join our team. The ideal candidate will be a proactive individual capable of leading initiatives and providing significant contributions to our projects. This role requires a professional who can operate effectively at a medior to senior level, bringing valuable expertise and guidance.

Key Responsibilities:

• Lead and contribute to KYC/AML-related projects and initiatives.
• Provide expert guidance and support in complex regulatory environments.
• Actively participate in problem-solving and strategic discussions.
• Collaborate with internal teams to ensure compliance and operational efficiency.
  Requirements:
• Proven experience in KYC/AML, preferably at a medior or senior level.
• Ability to take initiative and drive projects forward.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.