KYC/AML IT Analyst

SE  ‐ Onsite
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Description

For our client, a Sweden-based financial services company, we are looking for a IT analyst, to analyse and capture IT requirements for KYC Risk Scoring. This is an amazing opportunity for the right person, and a really great client to work for. This is a contract opportunity initially till the end of the year, based on client site in Sweden.

Skills needed for this role:
* Analytical skills to understand business processes, systems and data requirements
* Ability of defining and documenting IT requirements
* Strong experience of Financial Crime processes and controls (AML/CTF/KYC)
* Ability to confidently communicate with stakeholders and colleagues across a large organisation
* Fluent in English. Fluency in Nordic languages is a bonus but not needed

Good to have but not essential skills include:
* Experience of agile project delivery. SAFe principles.
* Experience of multi-cultural environments
* Good presentation technique

If you feel that this role is a good fit for you, please apply below and one of our consultants will call you back to discuss the full details of the role and client.

PLEASE NOTE: You must be able to work on site in Sweden without any restrictions.

ITHR Group is acting as an Employment Business in relation to this vacancy. ITHR Group is an Equal Opportunities employer; we welcome applicants from all backgrounds.

Start date
ASAP
Duration
6 months
From
Swan iT
Published at
08.09.2017
Project ID:
1413373
Contract type
Freelance
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