As a leading global software product company in the field of Compliance & Automation, ITMF Group develop cutting-edge RegTech solutions with a focus on Anti-Money Laundering and Anti-Fraud. We are dedicated to automating manual processes through the use of Machine Learning and Data Science, ensuring our clients have the most efficient and effective compliance solutions in the market.
To lead us to the next level of growth and further build out our skills and capabilities in serving our clients, we are looking a Business Consultant at either Junior or Mid-Level.
We value innovation, excellence, and continuous learning at IMTF Group. We provide a dynamic, collaborative work environment where your ideas will be heard and your skills will be put to the test. If you are passionate about technology and motivated to make a significant impact in the compliance industry, this is the perfect opportunity for you to thrive and advance your career with us.
Your primary responsibilities:
- Conduct detailed analysis of clients' KYC and onboarding processes to identify gaps and improvement opportunities
- Serve as a subject matter expert on our Siron One platform (Specializing in the area of AML/CDD/KYC & Client Onboarding, ICOS), providing insights and recommendations to clients
- Collaborate closely with clients and internal teams, mainly Product Management, Engineering and Pre-sales to customize solutions that meet client-specific needs and compliance requirements
- Design and deliver training sessions and workshops to help clients understand and maximize the use of our KYC solutions
- Facilitate client meetings and presentations to illustrate the value of our offerings and gather feedback for continuous improvement
- Provide ongoing support and consultation post-implementation to ensure customer satisfaction and success
- Stay updated on industry regulations and trends in the KYC and onboarding space, incorporating this knowledge into client engagements
You are going to stand out if you have:
- Bachelor's or Master’s degree in Business Administration, Finance, Engineering, IT or a related field. A techno-functional combination of degrees would be most appreciated.
- Knowledge of Banking and AML/KYC Compliance solutions (Siron One)
- 3+ years of experience in KYC, onboarding, or regulatory compliance, preferably in a consulting role
- Excellent analytical and problem-solving skills, with a keen eye for detail
- Exceptional communication and presentation skills, able to engage with stakeholders at all levels
- Ability to work collaboratively in a team-oriented environment and effectively manage multiple projects
- Results-driven mindset with a track record of delivering high-quality client results
- Fluent in English
At IMTF, you will benefit from:
- A motivated team of smart, creative, and driven individuals
- A culture that values teamwork and personal responsibility
- An international work environment that fosters creativity and commitment
- Competitive salary and paid further education opportunities
- A spacious, modern workspace that supports your personal and professional growth
At IMTF, we are committed to treating all candidates with respect and equality, regardless of gender, religion, nationality, or any other characteristic. We embrace diversity and inclusion as integral components of our organizational culture, and we welcome candidates from all backgrounds to apply and contribute to our team.
