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
Job Description
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.
Requirements
- 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
Additional Information
- Last updated
- Employment type
- Full time
- Contract type
- Permanent
- Number of vacancies
- 1
- Min. experience
- One year
- Min. education
- High School
- Industry / category
- Jobs in Others
