Business Analyst / Requirements Engineer

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