#9347 | 2017-09-05 Stockholm, Sweden

IT Analyst

IT analyst needed to analyse and capture IT requirements for KYC Risk Scoring via the CARS service. This business demand is about enable batch risk scoring to address changes to risk factors or customer circumstances. The ability to provide this will minimise the amount of manual effort required since the automated KYC Risk Scoring can in many cases be accepted without any manual intervention.

Required skills include:
  • Strong analytical skills to understand business processes, systems and data requirements
  • Proven ability of defining and documenting IT requirements
  • Proven experience of Financial Crime processes and controls (AML/CTF/KYC)
  • Ability to engage and confidently communicate with stakeholders and colleagues across a large banking organisation
  • Ability to converse fluently and confidently in English. Fluency in Nordic languages is a welcome bonus.

Other beneficial experiences include:
  • Experience of agile project delivery. The client applies SAFe principles.
  • Experience of a similar role in larger bank.
  • Experience of multi-cultural environments
  • Good presentation technique


Start: 2017-18-9
Varaktighet: 2017-12-31
Arbetsort: Stockholm
Krav: Minst 5 års professionell IT-arbetslivserfarenhet.
Typ av jobb: Frilansare

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