Job Details  
Advertiser: Swan iT Recruitment Ltd

Job Title: Kyc/Aml IT Analyst
Rate:£45 to £50 Per Hour
Description: For our client, a Sweden-based financial services company, we are looking for a IT analyst, to analyse and capture IT requirements for KYC Risk Scoring. This is an amazing opportunity for the right person, and a really great client to work for. This is a contract opportunity initially till the end of the year, based on client site in Sweden.

Skills needed for this role:
* Analytical skills to understand business processes, systems and data requirements
* Ability of defining and documenting IT requirements
* Strong experience of Financial Crime processes and controls (AML/CTF/KYC)
* Ability to confidently communicate with stakeholders and colleagues across a large organisation
* Fluent in English. Fluency in Nordic languages is a bonus but not needed

Good to have but not essential skills include:
* Experience of agile project delivery. SAFe principles.
* Experience of multi-cultural environments
* Good presentation technique

If you feel that this role is a good fit for you, please apply below and one of our consultants will call you back to discuss the full details of the role and client.

PLEASE NOTE: You must be able to work on site in Sweden without any restrictions.

ITHR Group is acting as an Employment Business in relation to this vacancy. ITHR Group is an Equal Opportunities employer; we welcome applicants from all backgrounds.
Skills Required: KYC, AML, Analyst, Finance, Financial crime
Job Type: Contract
Start Date: ASAP
Contact: IT Human Resources Contact E-mail: Click
Contact Tel: 0207 747 1079 Contact Fax:
Reference: KYC0197 Added: 06-09-2017
  IMPORTANT: For jobs based in the UK it is unlawful to employ a person who does not have permission to live and work in the UK. Please ensure you have this permission before applying, unless the advert states otherwise.
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