Description
Hanson Regan is currently looking for an IT analyst for a project based in Sweden.
We are looking for 1 senior IT Analyst with a relevant background from KYC and Customer due diligence on large corporate customers and institutions.
The specific task will consist of;
- Making customer due diligence on a number of lenders within a large loan syndication.
- Requesting KYC documentation from customers
- reviewing and assessment of documentation,
- registering information and data in our KYC and Legacy systems (administrative tasks) and so on.
- Finally, of course reporting of the project's status on a weekly basis.
If you will be available for the mentioned start date and have the relevant experience, please contact me for immediate consideration.