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Job Description
For our customer a major financial services organisation we are seeking a Senior Business Analyst/ Requirements Engineer or an initial 6 month contract with possible extensions
Rates: 950-1225 CHF per day
German: Business Proficient
must have a demonstrable track record of providing a link between IT, Business Functions and Suppliers in the context of BMPN processes and AML/KYC
Key Skills
The project involves the implementation of various AML requirements in the onboarding area, in onboarding and
ongoing screening against external lists (sanctions, PEP, etc.) as well as in the updating of customer data. Various matrics should also be implemented in reporting
For our customer a major financial services organisation we are seeking a Senior Business Analyst/ Requirements Engineer or an initial 6 month contract with possible extensions
Rates: 950-1225 CHF per day
German: Business Proficient
must have a demonstrable track record of providing a link between IT, Business Functions and Suppliers in the context of BMPN processes and AML/KYC
Key Skills
The project involves the implementation of various AML requirements in the onboarding area, in onboarding and
ongoing screening against external lists (sanctions, PEP, etc.) as well as in the updating of customer data. Various matrics should also be implemented in reporting
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- Posted
- Jul 11, 2025
- Type
- Full-time
- Level
- Mid-Senior
- Location
- Horgen
- Company
- SGI
Industries
Staffing
Recruiting
Categories
Research
Analyst
Information Technology
Related Jobs
3 roles aligned with this opportunity
View Job Details
Related
Business Analyst (m/w/d) - Card Processing (Visa & Mastercard)
2026-07-09
Full-time
Not Applicable
Switzerland
Financial Services
Research
View Job Details
Related
Business Analyst / Consultant - Artificial Intelligence & Data - (AI & Insights)
2026-07-09
Full-time
Entry
Switzerland
Business Consulting
Research
View Job Details
Related
Data Analyst
2026-07-08
Full-time
Not Applicable
Netherlands
Data Infrastructure
Consulting