Digital Banking Consultant – OPS

Digital Banking Consultant – OPS

Assists financial executives to improve customer expectations, target their audiences, and leverage financial technologies to keep their businesses profitable. Consultant’s goals includes:  redefining business models, rethinking go-to-market strategies, and disrupting the traditional financial model to change the way people work, coupling transformative technologies with groundbreaking creative work to make it all happen.

  • Senior-level resource required to define and implement future state onboarding and maintenance process for KYC Process.
  • Develop new process, procedures, and process maps. 
  • Identify data gaps in current production process and create remediation road map. 
  • Knowledge of KYC is required. 
  • Knowledge of operations onboarding processes is more critical than technical expertise.
  • Engage leadership and stakeholders to obtain support and buy in for changes. 
  • Partner with management, project champions, and process owners to align process improvement initiatives with business objectives.
  • Influence results through others. 
  • Work effectively in a self-directed environment. 
  • Present to senior management on program status.


  • Build end-to-end direct capabilities
  • Drive internal collaboration
  • Differentiate customer experiences with Digital
  • Optimization of business processes
  • Integration of improved social and data analytics
  • Improve Cyber Security platforms
  • Derive insights and ignite innovation
  • Transform to multichannel innovations
  • Client Management, Delivery and People Development
  • English Level: Advance.

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