Dfind

Oslo

Jens Kuhn

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: 

<ul><li>Analyse existing KYC data to identify gaps, inconsistencies, and areas for improvement</li><li>Work collaboratively with business and IT partners across business units to develop and implement data standards to ensure data accuracy &amp; completeness</li><li>Be part of major projects for delivery of Group KYC Tool</li><li>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</li><li>Monitor data quality metrics and report on findings to management</li><li>Investigate and resolve data quality issues, escalating complex problems as needed</li><li>Provide consultative services to agile delivery teams and ensure data governance best practices</li><li>Support the implementation of new KYC systems and processes, ensuring data migration and integration are seamless and accurate</li><li>Utilize enterprise approved tools to develop reproducible data-flows that ultimately fulfill reporting requirements</li><li>Implement testing and monitor quality of developed data-flows and reporting outputs, performing upgrades as identified and maintenance as required</li><li>Work with multiple customers to analyze and visualize complex data in simple and accurate ways</li><li>Document data definitions, data lineage, and data quality rules</li><li>Participate in data governance/stewardship communities of practice</li><li>Contribute to the development and maintenance of data governance policies and procedures</li><li>Stay up-to-date with industry best practices and regulatory requirements related to KYC data management</li><li>Proactively identify opportunities to improve data quality and efficiency</li></ul>

 

Must-have knowledge and experience

 

<ul><li>Proven experience in data management, data quality, or a related role, preferably within the financial services industry</li><li>Experience with advanced SQL queries and familiarity with another programming language, e.g. Python, R, Java and Scala</li><li>Familiar with data taxonomy and capable to build small data models</li><li>Experience with Power BI to produce reports</li><li>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</li><li>Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions), working agile and experience with SAFe  is an advantage</li><li>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</li><li>Excellent analytical and problem-solving skills, strong attention to detail and a commitment to data accuracy</li><li>Ability to communicate effectively with both technical and non-technical audiences</li><li>Experience with data governance frameworks and methodologies is a plus</li><li>Experience with data migration and integration projects is a plus</li><li>Ability to work independently and as part of a team</li><li>Fluency in English is a requirement (speaking and writing)</li></ul>

Start date: Asap

End date: 26/05/2026

Location: Oslo

Send your CV today. Relevant applicants will the contacted continuously.

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