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Business Analyst within Global KYC Transaction Monitoring

Randstad Polska Sp. z o.o.

Warszawa, mazowieckie

Randstad Polska Sp. z o.o.

Do you have an experience working as a business analyst? Do you know SQL and Python very well? We have a perfect role for you!

Our client -  great brand from banking sector - is currently looking for a person for a position Business Analyst within Global KYC Transaction Monitoring.

Business Analyst within Global KYC Transaction Monitoring

Warszawa
  • Stable employment based on an employment contract
  • Salary adjusted to the experience
  • Training budget
  • Private medical care
  • Access to the newest technologies
  • Free English lessons


  • Analyse and assess data for the execution of Post Transaction Monitoring investigations activities in the KYC scope,
  • Identification and analysis of business issues in TM Lookback data,
  • Preparing setup and generating alerts
  • You have an ability to transform complex KYC requests into simple and concise demands
  • You have experience in translating regulatory requirements into functional designs and/or processes,
  • You have technical skills (eg. Advanced Excel, very good SQL and somePython skills, data analysis packages/suites)

Agencja zatrudnienia nr wpisu 47

Randstad Polska Sp. z o.o.

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