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KYC Senior Business Analyst

Location Melbourne
Job Type Permanent
Reference JO-1909-97457
Posted 12 days ago
About the Company
Our client is an international financial services organisation, providing a comprehensive and integrated range of financial products and services. They operate in a complex environment which includes a multitude of stakeholders and many vendors. They are well into a wide array of business, compliance and complex technology transformation initiatives.

About the Role
We are seeking KYC Senior Business Analysts with strong knowledge and experience in Anti Money Laundering (AML) and contributed to large scale regulatory reform projects.

Activities may include:
  • Document as-is and to-be processes
  • Analyse business processes
  • Requirements facilitation and other analytical skills;
  • Outstanding communication and stakeholder management skills;
  • The ability to facilitate workshops;
  • Process mapping, Data Migration, Agile ways of working
 
Skills and Experience:
  • Knowledge of project lifecycle and project methodologies
  • Experience with AML is a must
  • Experience gathering business requirements, articulation and validation, process mapping and policy/ procedural documentation
  • Solid skills in Microsoft suite - word, excel, PowerPoint
  • Strong written and verbal communication skills
  • Multi-tasker and strong ability to prioritise
  • Ability to work with ambiguous legislation
  • Experience in financial services industry

To apply, click the link and upload your current resume in Microsoft Word format only (.doc or .docx). If you would like to have a confidential discussion, please contact Simone Wilson on 03 9929 9503, quoting ref no. JO-1909-97457. Want to know more about Davidson? Visit us at www.davidsonwp.com