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Are you a GKYC consultant?
Dfind AS
Dfind er et konsulent- og rådgivingsselskap som har som mål å skape utviklingsmuligheter for organisasjoner, bedrifter og mennesker. Vi tror på spesialisering og våre tjenester omfatter i dag rekruttering og utleie innen engineering, IT, finance og executive. I Norge har vi kontorer i Oslo, Bergen, Stavanger, Trondheim og Nord-Norge. Dfind er en del av Randstad, verdens største aktør innen HR og rekrutteringsløsninger. Les mer om oss på www.dfind.noWe are looking for a GKYC Consultant for our client in the financial industry
Your areas of responsibility will include but not be limited to:
- Analyse existing KYC data to identify gaps, inconsistencies, and areas for improvement
- Work collaboratively with business and IT partners across business units to develop and implement data standards to ensure data accuracy & completeness
- Be part of major projects for delivery of Group KYC Tool
- Partner with Data Architects and business SMEs to create and maintain a Business Information Model (BIM) for each data domain that is aligned across the enterprise
- Monitor data quality metrics and report on findings to management
- Investigate and resolve data quality issues, escalating complex problems as needed
- Provide consultative services to agile delivery teams and ensure data governance best practices
- Support the implementation of new KYC systems and processes, ensuring data migration and integration are seamless and accurate
- Utilize enterprise approved tools to develop reproducible data-flows that ultimately fulfill reporting requirements
- Implement testing and monitor quality of developed data-flows and reporting outputs, performing upgrades as identified and maintenance as required
- Work with multiple customers to analyze and visualize complex data in simple and accurate ways
- Document data definitions, data lineage, and data quality rules
- Participate in data governance/stewardship communities of practice
- Contribute to the development and maintenance of data governance policies and procedures
- Stay up-to-date with industry best practices and regulatory requirements related to KYC data management
- Proactively identify opportunities to improve data quality and efficiency
Must-have knowledge and experience
- Proven experience in data management, data quality, or a related role, preferably within the financial services industry
- Experience with advanced SQL queries and familiarity with another programming language, e.g. Python, R, Java and Scala
- Familiar with data taxonomy and capable to build small data models
- Experience with Power BI to produce reports
- Excellent stakeholder management is mandatory as you will be working closely with multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal - and the Business in order to implement changes
- Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions), working agile and experience with SAFe is an advantage
- Professional, organised, and structured in approach and work produced to a high quality of standard, and you always strive to find the solution that is best for the bank
- Excellent analytical and problem-solving skills, strong attention to detail and a commitment to data accuracy
- Ability to communicate effectively with both technical and non-technical audiences
- Experience with data governance frameworks and methodologies is a plus
- Experience with data migration and integration projects is a plus
- Ability to work independently and as part of a team
- Fluency in English is a requirement (speaking and writing)
Start date: Asap
End date: 26/05/2026
Location: Oslo
Send your CV today. Relevant applicants will the contacted continuously.