KYC CIB FUNCTIONAL CONSULTANT

Are you looking for a challenge? Do you want to work in a dynamic and innovative environment? Join Capgemini Invent, the strategic consulting and digital transformation unit of the Capgemini Group!Financial Services Overview:The financial services industry is leading the innovation field driven by the ongoing digital transformation, the emergence of FinTech companies, the increasing role of artificial intelligence and new technologies such as Metaverse that are boosting the new ways of interaction between banks and insurers.With our inventive approach to digital transformation, we help to identify and implement disruptive value propositions, operating models and architectural changes that are key to deliver real and sustainable business value.Role description:As a Consultant, you will take an active role combining business ideas and technological ecosystems. You will have the opportunity to discover the best of strategic consulting, digital architecture and business knowledge to create exceptional solutions for our clients.Requirements:· Technical implementation skills or previous experience in technological projects· Expertise in Corporate Client due Diligence· Strong English (C1)· Desired experience 2 to 8 years· Work experience in banks or financial institutions is mandatory. Previous work experience in Management consulting is a must.· Skills: profile that is organized, analytical, priority management, peak and stress management and above all teamwork and interaction with other areas (Compliance, Front Office, Middle Office and Clients)· Strong knowledge in one or more of the below areas of expertise:Functional:· Business and functional requirements gathering· QA Testing· UAT Management (definition of test cases, coordination of releases, defect log…)· Client Lifecycle Management process· CIB Clients and Financial products· Knowledge on AML, regulatory (DFA, EMIR, Margin, MiFID) and tax (CRS, CRF,DRF) requirements is desired. Applications functional expertise (Desire any of them):· Fenergo Financial Compliance Software.· KYC/AML market solutions (Screening, data providers…).· Self-starter with highly developed interpersonal skills, decisive and result oriented.· Excellent communication, and presentation skills.· Strong work ethic and organizational skills to work in a fast paced environment.Location: Spain (preferably Madrid)At Capgemini Invent we create the leaders of tomorrow, are you ready to take this next step with us?