Expert Business Analyst KYC (Nordics ID 36511)
at Skillspark AB
Oslo, Oslo, Norway -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 26 Dec, 2024 | Not Specified | 02 Oct, 2024 | 3 year(s) or above | Finance,Regulatory Requirements,Analytical Skills,Presentation Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
DETAILED DESCRIPTION OF WORK TASK TO BE CARRIED OUT
Work with KYC I&P team (Instructions & Procedures).
Participation in team initiatives implementing regulatory change in KYC procedures.
Consultant focus is on analysis of source requirements, gap analysis against existing procedures, requirements implementation planning, translating requirements into process requirements and potentially procedure writing.
DESCRIPTION OF KNOWLEDGE AND EXPERIENCE
- 3-5 years experience working with KYC regulatory requirements.
- High level analytical skills,
- experience in structuring sets of requirements into manageable implementation initiatives,
- good presentation skills,
- activity driving experience.
Expereince from bank and/or finance is an advantage.
Rasmus Lossius
Senior Account Manager
rcl@emagine.no
+47 900 30 02
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:3.0Max:5.0 year(s)
Information Technology/IT
IT Software - Other
Business Analysis
Graduate
Proficient
1
Oslo, Norway
