IT Analyst - KYC - CARS - Bank

Stockholm  ‐ Onsite
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Description

IT Analyst - KYC - CARS - Bank

IT Analyst with KYC and CARS experience required for a project with a leading bank based in Stockholm, Sweden.

Start date: ASAP.
Duration: 4 months + option to extend.
Location: Sweden, Stockholm.

IT analyst needed to analyse and capture IT requirements for KYC Risk Scoring via the CARS service. This business demand is about enable batch risk scoring to address changes to risk factors or customer circumstances. The ability to provide this will minimise the amount of manual effort required since the automated KYC Risk Scoring can in many cases be accepted without any manual intervention.

Required skills include:
- Strong analytical skills to understand business processes, systems and data requirements
- Proven ability of defining and documenting IT requirements
- Proven experience of Financial Crime processes and controls (AML/CTF/KYC)
- Ability to engage and confidently communicate with stakeholders and colleagues across a large banking organisation
- Ability to converse fluently and confidently in English.

Other beneficial experiences include:
- Experience of agile project delivery. The bank applies SAFe principles.
- Experience of a similar role in larger bank.
- Experience of multi-cultural environments
- Good presentation technique

Agile Methods (Scrum/FDD/XP/Crystal/DSDM) - Vital
Analysis - Vital
Requirements Specialist - Vital

English is the only language required for this role.

Whitehall Resources are leading ERP Recruitment specialist in the provision of SAP, Oracle & IT recruitment in the UK and Internationally.

Start date
ASAP
Duration
4 Months+
(extension possible)
From
Whitehall Resources Ltd
Published at
06.09.2017
Project ID:
1411900
Contract type
Freelance
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