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Senior Business Analyst - KYC/ AML/CUSTOMER DATA

Job Title: Senior Business Analyst - KYC/ AML/CUSTOMER DATA
Contract Type: Contract
Location: Sydney, New South Wales
Industry:
Salary: + super
Start Date: ASAP
Reference: 238667_1630286270
Contact Name: Padz Padis
Contact Email: padz.padis@peoplebank.com.au
Job Published: August 30, 2021 11:17

Job Description

Large financial client based in the Sydney CBD are looking for a Senior Business Analyst with strong experience and understanding in CUSTOMER DATA, KYC OR AML EXPERIENCE
Domain knowledge:
* KYC
* AML
* CUSTOMER DATA

Key skills and experience required for the role:
* Strong experience and understanding with Customer Data
* Must have experience working with KYC or AML Project
* Strong stakeholder engagement skills and facilitation skills
* Build effective relationships with all internal customers, stakeholders and team members.
* Prioritise and manage deliverables according to specified timeframes.
* Liaise with business units and stakeholders to analyse and understand regulatory impact to the business and solve problems.
* Preparation / maintenance of key project documentation such as business requirements document, process flows, trackers, and verification spreadsheet.
* Participate in and assist with meetings and workshops.
* Support the identification and definition of business needs and problems and assess and investigate solution options.
If you have the skills and experience mentioned above and believe you are the right candidate, please APPLY quoting reference 238667.

To apply please click the 'Apply Now' button.