KYC / AML Analyst
Scourcing Global AB / Datajobb / Stockholm
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hela Sverige As a KYC/AML Analyst, you are required to analyse and capture IT necessities for KYC Risk Scoring . The business requirement is to enable batch risk scoring with respect to address changes to cater risk factors or other circumstances. You should be able to reduce the manual effort required since the automated KYC Risk Scoring, will be accepted without any manual involvement.
Required Skill-Set:
• Excellent analytical skills to understand business processes, systems and data requirements
• Prior experience of:
defining and documenting IT requirements
Financial Crime processes and controls (AML/CTF/KYC)
similar role in larger bank
• Best Stakeholders Management skills in multi-cultural environments across a large banking organisation
• Excellent communication and presentation skills with confidence in English. Fluency in Nordic languages is bonus.
• Agile Methods (Scrum/FDD/XP/Crystal/DSDM)"
Varaktighet, arbetstid
Asap - 31-Dec-2017 with Possible chance for extension
Publiceringsdatum2017-09-25Så ansöker duSista dag att ansöka är 2017-10-27
FöretagScourcing Global AB
AdressScourcing Global AB
Herkulesgatan 1K
41701 GÖTEBORG
Jobbnummer 3717717
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