Description
My client, a leading Financial Services organisation are currently seeking an experienced KYC/AML Business Analysts to join their team for an initial 12 month assignment (possible extensions) to be based in Stockholm, Sweden.
Working on a large dynamic project you will be reporting to the Programme Manager.
Your role will include utilising your experience of the following:
-Strong Analysis Skills,
-Requirements Gathering,
-Design Documentation, Process Mapping/Modelling
-Gap Analysis, Data Analysis, Business Readiness and Impact Analysis
-Stakeholder Management etc.
-You must be used to working on a demanding project to tight deliverables.
You must also have the following (Essential)
-Banking (Commercial, Retail, Wealth)
-KYC (KNOW YOUR CUSTOMER), within a Business Analyst Role
Desirable:
-AML (Anti Money Laundering)
-Regulation and regulatory experience
-FCA (Financial Conduct Authority)
Daily Rate of euros per day
Interview: ASAP
Start: ASAP