Description
Senior IT Analyst KYC Stockholm or Copenhagen
My client a leading consultancy is seeking a Senior KYC IT Analyst to join their team.
As the Senior KYC IT Analyst you will be part of my Client financial crime programme, your role will be to assist business projects to find suitable solutions to business requirements by developing existing application portfolio/s. this role is to work within KYC Applications focused on helping the business to handle the gaps for new KYC standards.
Key skills and experience
*Detailed experience as an KYC IT Analyst
*Financial crime Knowledge
*Requirement handling
*safe principles
*AML and KYC experience
*Agile environment experience
*Experience with gaps analysis for KYC standards.
*Banking experience