KYC Business Analyst, Financial Crime Change Programme

Copenhagen  ‐ Onsite
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Description

Description

My client, a leading Financial Services organisation are currently seeking an experienced Change Business Analysts with KYC knowledge to join their Financial Crime Change Programme an initial 12 month assignment (possible extensions) to be based in Copenhagen, Denmark.

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

Start date
ASAP
Duration
12
From
Sentinel IT LLP
Published at
17.02.2017
Project ID:
1289906
Contract type
Freelance
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