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Senior Business Analyst (KYC & AML)

Posted on Aug 23, 2019 by Experis AG

Zürich, Switzerland
Immediate Start
Annual Salary

Senior Business Analyst (Compliance KYC & AML)

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organizational growth by attracting, assessing and placing specialized professional talent.

On behalf of our client, a leading financial institution in Zürich, we are looking for a Senior Business Analyst to work on Know your client (KYC) and anti-money laundering (AML). If interested, please have a look at the details below.

Main responsibilities:

  • Build a program structure with efficient communication measures but as well re dependencies coming from other initiatives
  • Work with compliance, chief data officer, front and business risk department
  • Managing expectations from many stakeholders
  • Create a positive spirit: can do attitudes

The skills and experience needed for these positions are:

  • 5+ years experience in project management of complex projects
  • 5+ years experience in compliance topics such as KYC and AML
  • Must have a project management background
  • Knowhow with Legal entity clients
  • IT background could be a plus
  • Fluent in English, German is a plus but not essential

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Yiyi Thornton.

Reference: 748357540

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