IT Business Systems Analyst

LU  ‐ Onsite
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Description

IT Analyst, Systems Analyst, AML KYC, Anti Money Laundering, Know Your Customer, KYC, Luxembourg, 6 months

We are looking for an IT Business Systems Analyst to join a client of ours based in Luxembourg on an initial 6-month contract. The project is AML 4th directive for shareholder services part and more particularly the data retention and deletion part.

The analyst will essentially be in charge to identify all data flows within the AML KYC process in shareholder services and to define a solution for the retention and deletion in each impacted systems.

Essential
  • Experience as a business systems analyst(5 years)
  • Experience identifying data flows
  • Experience in defining solutions based on data analysis
  • Experience in the Banking sector - Specifically, anti-money laundering
Desirable
  • Fluent in French
  • Finance
Please apply with your most recent/updated CV to be considered.
Start date
Immediate
From
Monarch Recruitment Ltd.
Published at
14.04.2018
Project ID:
1538516
Contract type
Freelance
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