Consultant/Senior Consultant – Private Banking (Onsite Freelance)

at  Danos Group

Our client - An established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India is now seeking a highly skilled Private Banking Consultant with a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. The ideal candidate will have experience in writing investigation and regulatory reports, as well as project management (PM) and change management (CM). This role specifically targets subject matter experts (SMEs) and focuses on strategic, non-business-as-usual (BAU) projects.

QUALIFICATIONS

• Bachelor’s degree in Finance, Business Administration, or a related field. A Master’s degree or relevant professional certification (e.g., CAMS, CFA) is preferred.
• Minimum of 3 years of experience in private banking, with a strong focus on AML/KYC, business risk and/or operational risk.
• Demonstrated project management (PM) and change management (CM) skills, with a track record of successfully leading and delivering complex projects.
  Job ID SB0724

• Provide expert advice on private banking matters to clients, ensuring compliance with regulatory requirements and industry best practices.
• Develop and implement change management strategies to support clients in adapting to new regulatory requirements and industry standards.
• Stay up-to-date with the latest developments in private banking, AML/KYC regulations, and industry trends to provide informed advice and guidance.