Freelance Mission- Introducing AI into the KYC/CDD Processes.- Contract Length TBC - Brussels
The project aims to introduce artificial intelligence into the customer information collection processes in context of KYC/CDD. The goal of the project is to reduce the manual work of analysts who process this information, validate and store it into the client systems, whilst at the same time maintaining regulatory compliance.
Key Goals are to
- analyse existing customer data workflows and assess where AI can add value as well as selecting and implementing the appropriate AI models.
- Leverage existing solutions from the client Group (e.g., large language models for document classification or summarization) or developing custom models locally. The candidate will help evaluate model suitability, design the integration pipeline, and support deployment and monitoring.
The ideal candidate
- Will help evaluate model suitability, design the integration pipeline, and support deployment and monitoring.
- Will work cross-functionally with compliance, data, and IT teams to ensure the solution is secure, scalable, and aligned with regulatory standards.
- Will have a blend of technical expertise and strategic thinking, along with strong communication and stakeholder engagement skills.
Key skills
- data collection & preparation
- model selection
- model development & implementation and integration
- model evaluation, deployment and monitoring
- Ethical awareness of bias testing in AI systems
Relationship with hiring manager
- Direct contact with Hiring Manager and contractors within the team already
- Feedback with 48hours.
If you are interested, send your CV to Robbie.britnell@g2recruitment.com or via LinkedIn
