#11436 | 2018-06-12 Copenhagen, Denmark

Business Analyst - KYC Back Log

For a financial client, we are looking for a Business Analyst.

The consultant's main responsibility will be to help reduce the back log on KYC files for Correspondent Banks.

  • Conducting desktop due diligence on collected information analysing non-financial risk with specific focus on Financial Crime Compliance
  • Providing expertise to the clients International Banks team on Financial Crime Compliance
  • Handling transaction analysis, adverse media, sanction hits etc.
  • Collate, understand and apply data and intelligence on high risk countries, activities and business, including the political and regulatory environment in relation to correspondent banking
  • Participate in internal project work, prepare and run related training for staff working in the area
  • Co-ordinate activities with various internal stakeholders


Start: 1st of July 2018
Duration: 31st of March 2019
Work location: Copenhagen, Denmark
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

Projekt zamknięty

Przepraszamy, już nie poszukujemy konsultantów do tego projektu.

Przejdź do zakładki ”Bieżące projekty”, aby zobaczyć listę aktualnych propozycji.

Jeżeli jesteś naszym potencjalnym klientem i poszukujesz tego typu konsultantów, użyj naszego formularza "Przejrzyj CV konsultanta".