Description
eWork is direct supplier to our customer - there are no extra middlelayer. This means that we have good contact with procurement and in many cases, know the stakeholder and their needs.
For our customer we are looking for a Change Business Analyst KYC
Job description:
A BA must look at business as it is today and define what it should be in the future.
Writing lots of requirement documents.
Interviews with stakeholders.
Be a collaboration type person.
Gets the details of the business processes and make process mapping
Subject matter expert within finance.
Required skills:
10+:
KYC
Anti-money laundering (AML)
Fraud prevention in compliance with financial regulations.
Implementation
End-to end.
Keywords are, but not limited to;
AML (anti money laundering)
KYC (know your costomer)
TM (Transaction Monitoring)
SC (Sanctions Screening/Sanctions Control)
Financial crime
Payments
General experience with the finance industry is a must, but not necessarily with any of the above keywords.
Start: ASAP
Duration: 12 months
Location: DK-Copenhagen
Work load: 100%
Working language: Danish/English
We would like to thank you in advance for your application. However, due to a resource issue, we would like to inform you, that only the most relevant candidates will be contacted by us and get feedback.