Beschreibung
Business Analyst/AML/KYC/Banking/Finance/Stakeholder Management
About us:
ITech Consult AG is a certified ISO Swiss company with offices also located in Germany, Great Britain and Ireland. ITech Consult is specialised in delivering ICT candidates for contract work. We were founded in 1997 by IT professionals; hence we well understand what it means to be professionally supported in your search for a new project and being employed.
Reference No.: 915953NC
Role: Business Analyst/AML/KYC/Banking/Finance/Stakeholder Management
Industry: IT-Banking
Location: Tessin Region
Workload: 100%
Start Date: ASAP
Duration: 09Months
Role:
For our renowned consulting company working in the finance industry we are currently looking for a Business Analyst with experience in Transaction Monitoring and Anti-Money Laundering area.
Main Responsibilities:
-Gathering, identifying and analysing business requirements
-Analysing data from client transactions
-Monitoring of client transactions
-Reporting data to Anti-Money Laundering systems
-Communicating with Front Office, Financial Crime teams and Senior Management
-Participating in testing phases
Requirements:
-Minimum 5+ years of experience as a Business Analyst within the Banking or Financial Industry
-Profound experience in Transaction Monitoring and Anti-Money Laundering Area and KYC
-Strong Data analysis skills or process mapping knowledge
-Experience with SQL
-Excellent skills in producing clear concise documentation
-Exceptional communication and presentation skills (written and verbal)
-Fluent English language knowledge
-Italian is a big bonus
-Solid knowledge of MS Office
-Excellent communication and Stakeholder's management skills
Languages: Excellent English and Italian Languages is nice to have.
Should you find yourself suitable for this position then send your complete dossier using this link in the advert. Even if this particular position doesn't suit your profile we recommend that you send us your CV and share with us what you are exactly looking for.
Call us and discover the quality of our services for yourself. We are more than happy to meet with you for an individual consultation. Do not hesitate to contact us for further enquires.
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Do you require more information?
Feel free to contact us.