Business Analyst and Process Designer for KYC

Responsibilities:

• Gathering business requirements for KYC-related initiatives
• KYC Process design and documentation
• Leading discussions among various business stakeholders in order to reach a common approach
• Being the bridge between Business and IT

Requirements:

• Experience with as a Senior Business Analyst for more than 4 years
• Excellent stakeholder management is mandatory (working closely with multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal and the Business in order to implement change)
• Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions)
• Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel as a minimum
• Fluency in English is a requirement (speaking and writing)
• Traveling within the Nordics
• Professional, organized, and structured in approach and work produced to a high quality of standard
• Working Agile and experience with SAFe is an advantage

Offer:

• Private medical care
• Co-financing for the sport card
• Training & learning opportunities
• Constant support of dedicated consultant
• Team-building events organized by DCG
• Employee referral program