Financial Services

Senior Consultant KYC

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Our client are one of Austria's most exciting and innovative IT consultancies based in Vienna. They are looking for a Senior consultant within KYC to join them on an ecommerce expansion project within their home market.

Posted On: Tuesday, 28th April 2020
Location: Austria
Job Type:
Contract
Pay Rate: Attractive & neg
Duration: April - June 2020
Travel:

Job Description:

Our client are one of Austria's most exciting and innovative IT consultancies based in Vienna. They are now looking to expand their already highly talented team of specialists and are looking for Senior consultant that has knowedge within the KYC arena to join them.

Project background:

A European Bank is looking to expand in the Austrian market and with a focus on the ecommerce channel. As a part of its payment services it is aiming to provide instant credit at the point of sale. Therefore they are looking for a capable consultant to join them.

Your daily tasks will be to:

  • Check the decision engine and customer on-boarding (online KYC checks)
  • Check Austrian KSV1870 and in which way the content/detail scoring results would be provided to the Bank (incl. a list outlining differences to SCHUFA in Germany).
  • Investigate standard credit scoring and additional services offered by KSV1870 to compare those with the offering of the main competitor.
  • As a result of the analysis provide the Bank with a cost comparison of both providers, based on transaction estimates provided.
  • Deliver a vendor comparison about KYC (online client identification) with differences of various solutions used in Austria.

Reasons to apply:

  • This is a fantastic chance to work with a dynamic and forward thinking agency who work closely with some of Europe's top investment banks.

Preferred Skills: