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Senior Financial Crime Business Analyst — KYC/CDD Focus
Résumé du poste
A financial services consultancy is seeking an experienced Business Analyst to support financial crime projects. The ideal candidate has a minimum of 3 years' experience and must possess knowledge of KYC/CDD investigations. Key responsibilities include delivering on projects and engaging with senior stakeholders to elicit business requirements. Excellent communication skills and the ability to work independently are essential.
Qualifications
- Minimum of 3 years' experience as Business Analyst.
- Experience in KYC/CDD and/or customer screening investigations.
- Self-starter with the ability to work independently.
Responsabilités
- Deliver on medium to large scale projects.
- Engage with senior stakeholders.
- Elicit and capture business requirements.
Connaissances
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.