Are you a GKYC consultant?
Dfind AS

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.no

We 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. 



Om stillingen

Firma Dfind AS
Sted Kristian Augusts gate 15C
By Oslo
Fylke Oslo
Nettside Klikk her
Arbeidstittel Group KYC Tool Data Steward/Analyst
Tiltredelse Snarest
Lønn Etter avtale
Stillinger 2
Følg oss på
Jobreg ID 443933
Søknadsfrist Snarest

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