(Senior) Consultant* - Meldewesen / Regulatory Reporting

Steer and evolve KYC risk management frameworks for financial institutions, ensuring alignment with regulatory requirements and internal policies. You identify, assess, and monitor KYC risks across onboarding and ongoing or event-driven reviews, develop risk methods and control standards, and analyze KYC metrics and trends to spot new risks and control gaps. Partner closely with Compliance, Operations, Audit, and Technology to minimize risk and implement measures.