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Analityk biznesowy AML/KYC

Analityk biznesowy AML/KYC

Natalia, Business Consultant

This offer base language is Polish. Translate into English This translation is generic. Show original text

Możliwe lokalizacje

Technologie i narzędzia

Dołącz do SII do projektu realizowanego dla jednego z wiodących banków jako Analityk Biznesowy AML-KYC! Twoim zadaniem będzie wsparcie projektów prowadzonych w Departamencie Przeciwdziałania Praniu Pieniędzy. Projekty dotyczą wypracowania nowych procesów i podłączenia nowych systemów w obszarach skanowania sankcyjnego, KYC i transaction monitoring.

Twoje zadania

Analiza as-is i GAP na podstawie otrzymanych dokumentów
Udział w warsztatach mających na celu wypracowanie rozwiązań to-be
Przygotowywanie dokumentów projektowych (np. FS)

Twoje umiejętności

Minimum 3 lata doświadczenia w branży usług finansowych z udokumentowanymi osiągnięciami lub odpowiednie doświadczenie w zakresie zgodności, korporacyjnych procesów KYC, AML i screeningu
Znajomość UML oraz BPMN
Silne umiejętności badawcze, analityczne i zrozumienia danych, zdolność do analizy dużych ilości danych
Bardzo dobra znajomość języka angielskiego
Orientacja na klienta i silne umiejętności obsługi klienta

Nr oferty 240916-KUZRP

Possible locations

Technologies & tools

Join SII on a project for one of the leading banks as an AML-KYC Business Analyst! Your task will be to support projects carried out in the Anti-Money Laundering Department. The projects involve developing new processes and connecting new systems in the areas of sanctions scanning, KYC and transaction monitoring.

Your role

Analysis of as-is and GAPs based on the documents received
Participation in workshops to develop to-be solutions
Preparation of project documents (e.g., FS)

Your skills

Minimum 3 years of experience in the financial services industry with a proven track record or relevant experience in compliance, corporate KYC, AML and screening processes
Knowledge of UML and BPMN
Strong research, analytical and data understanding skills, ability to analyze large amounts of data
Very good English language skills
Customer orientation and strong customer service skills

Job no. 240916-KUZRP

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