Business Analyst KYC/AML
KYC - AML - Due Dilligence - Project Management - Business Analysis
Business Analyst KYC/AML
Responsibilities
- Business analysis in a compliance transformation project and development of a client relationship management system
- Collaborate with compliance users and stakeholders to understand business needs
- Collect and provide input for compliance and client due-diligence processes in client lifecycle management
- Manage the project life cycle, from gathering requirements to testing solutions and identifying gaps
- Organize project meetings and prepare management slides for compliance boards and stakeholders
- Conduct ad-hoc business analysis and reports, coordinating with team members to identify dependencies
- Work closely with related stakeholfers on product design and delivery
Requirements
- Several years of experience as a business analyst
- Proven experience in compliance projects with focus on Client Due Dilligence, KYC/Client Onboarding, AML and Adverse Media Screening
- Good knowledge of agile working methodologies and tools (Jira, Confluence, Figma)
- Fluency in English
Nice to have
- Fluency in German
Personality
- Excellent communication and presentation skills, ability to collaborate successfully with various internal and external stakeholders on all levels of the organization
- Flexibility to work in a fast-paced environment where things evolve quickly
- Curious to learn new things and apply out-of-the-box thinking to challenge the status quo and proactively propose new solution
- Team-oriented and enjoy collaborating with diverse experts, listening to different ideas and voicing your own, to deliver the best possible outcome
We are a strong customer focused company working mainly for Top 500 companies. We pay great attention to further training and development, carrier opportunities and working conditions. We provide these opportunities to Swiss and EU residents. If you are strong in the above mentioned fields do not hesitate to send us your application and let us inform you about this.
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