Description
My client a global consultancy is seeking a KYC RISK IT Analyst to join their team.
As the KYC RISK IT Analyst you will be responsible for analysing and capturing IT requirements for KYC Risk Scoring via the CARS service.
Key skills and experience
*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.
*Fluency in a Nordic languages is a welcome bonus.
*Banking experience bank.