LEGAL & COMPLIANCE · AML KYC & REMEDIATION
AML and KYC specialists for reviews and remediation.
Client screenings, reviews, or remediation projects create extra work for your compliance team. Alpinum provides qualified AML and KYC specialists as well as project teams. You define the audit standards, priorities, and decisions; our professionals provide support to the agreed-upon extent.
To make the right selection, we clarify customer segments, case types, languages, systems, and the regulatory environment. The personnel deployed must be a perfect fit for your specific processes and requirements.
Where additional AML/KYC capacity can help.
Onboarding and Due Diligence
Support in processing and documenting client screenings according to your specifications. Complex issues are escalated via defined channels.
Periodic Reviews
Capacity for periodic updates and processing of review backlogs. Scope, priorities, and documentation requirements are defined in advance.
KYC Remediation
Structured remediation of client dossiers and defined data or documentation gaps. Work packages and quality criteria are tailored to your project.
A robust project briefing saves time on follow-up questions.
Inventory and case complexity
Describe case volume, risk categories, available documentation, and expected processing steps. Different case types require different levels of experience.
Systems and controls
Prepare access, work instructions, data protection, quality assurance, and approvals. Operational support works within the agreed control framework.
Reporting and escalation
Transparently record processing status, open items, spot checks, and reasons for escalation. Responsible personnel at the client decide on the required approvals.
Individual experts or a coordinated project team.
For a specific gap, a single specialist may suffice. For extensive backlogs, it may make sense to have several experts with an agreed-upon coordination role. We discuss capacity, qualifications, and interfaces before the team is assembled.
How we find the right support.
01 · Requirements and profile
We clarify tasks, expertise, seniority, languages, workload, and timeframe. The country of operation and working model are incorporated into the planning.
02 · Selection and preparation
You speak with selected candidates and decide who fits your team. We coordinate the selection, agreed-upon vetting, and contract processing.
03 · Deployment and handover
Your company manages the professional collaboration. Alpinum handles the agreed-upon administration. Access, reporting, and handover are defined in advance.
Frequently asked questions.
Does Alpinum assume our company's AML responsibility?
No. Alpinum provides qualified professionals. Your company is responsible for management, internal guidelines, and final decision-making. Specific compliance officer functions must be clarified separately.
Are quality checks part of the engagement?
That depends on the agreed-upon role profile. Operational processing and independent quality assurance should be described separately in the briefing and assigned appropriate permissions.
Does Alpinum guarantee a specific number of completed cases?
Processing performance depends on case complexity, data quality, systems, and approvals. Goals and reporting are agreed upon for each specific engagement; we do not provide blanket guarantees regarding case volumes.
The right engagement model.
Closely integrated temporary tasks and independent project work require different contract models. We will clarify with you which model is available in the country of operation and best suited for the actual collaboration.
Let's discuss your requirements.
Tell us about the tasks, required experience, weekly hours, and timeframe. You will receive selected profiles within 48 hours; the start date is agreed upon following selection, availability, contract, and onboarding.