#11274 | 2018-05-23 Stockholm, Sweden

Junior Business Analyst

To conduct KYC (Ongoing Due Diligence) primarily on normal/medium risk customers with the aim of keeping schedule on track and identifying all relevant risks and aquire necessary approval from stakeholders. The work consists of identifying information needs/gaps, structure and send the request to customers, follow up on the request and conduct the final analysis when the information is aquired.

The ideal candidates have some previous experience with and knowledge of working with KYC from large corporations. However, training will be conducted on site since this is a junior role. Furthermore, a genuine interest in providing great customer service, as well as fluent in English and respective local language is a requirement.

Locations are Stockholm and Helsinki, and we aim to have 4-5 consultants in each country.

Start: 2018-06-11
Varaktighet: 2018-12-31
Arbetsort: Stockholm, Sweden
Krav: Minst 5 års professionell IT-arbetslivserfarenhet.
Typ av jobb: Frilansare

Job is closed

Sorry, we are no longer seeking consultants for this project.

Please click "Freelance jobs" to see the list of current projects.

If you are a client looking for this type of profile, use the "Review a consultant CV" form on our other website.

ProData Consult stores data in your browser/device using cookies for the purpose of statistics and optimization of our websites and optionally for targeted advertising. By accepting, you give us your consent to this use of cookies. Read our Privacy Policy for more information. You can always withdraw your consent here: Privacy policy & cookies

The website requires the use of "Necessary cookies". Our necessary cookies are only used for the purpose of delivering a functioning website and webservice.

Selected third party services may store cookies to place relevant adverts to be delivered to you on third party websites.