Description
IT Business Analyst - (KYC)
Our client, a leading Investment Bank, requires an IT Business Analyst with expertise in KYC, to contribute to global KYC solutions. This is going to be based in Denmark, Copenhagen, three days a week, and two days remote from home.
Requirements
- In depth understanding of 'Know Your Customer' requirements for Investment Banking customers in Financial Services.
- Awareness of customer onboarding processe
- Essential experience or knowledge of Big Data and Big Data tools
- Familiar with AML risk scoring and customer Enhanced Due Diligence (EDD)
- Skilled in BA requirement elicitation
- Excellent stakeholder management skills, acting as a point of contact throughout project
Qualifications and Skills:
- Strong technical skills are essential
- Excellent knowledge of KYC and AML
- Excellent knowledge of Data Management and experience in Data Governance, Data Standards Documentation and Data Integration
- Strong analytical skills
- Big Data experience
- Excellent experience in SAS, SQL and Oracle
IT Business Analyst - (KYC)