Business Analyst AML / KYC (M / W)
Experienced, Permanent contract, Regulatory Compliance, Luxembourg Apply now
CTG PSF is an IT Services Company dedicated to various clients mainly in the financial sector.
We are currently hiring a Business Analyst AML / KYC (M / W) for one of our customer .
You will be involved in developing and maintaining good working relationships with our customers.
You are the key interface between IT and Business
You participate to the strategy definition (Define business needs, Perform gap analysis, propose and deliver solutions)
You engineer the requirements (analysis, writing & validating requirements with customer, solution design...)
You evaluate & optimize the solution (QA support, Business process optimization)
You hold an IT and / or Finance education, and are ideally certified in BA
You have a Business experience in / with AML / KYC (laws, rules and regulations in EMEA) and global knowledge of AML / KYC regulatory environment (Knowledge of other regulatory domain is an asset)
You are problem solver
You are a good communicator and have good facilitation skills
You are able to understand and clarify situations with both technical & business end-user
You are able to speak and write fluently at least English and French , to communicate easily with all the users.
An attractive salary package with or without a company car
A 13rd month at the end of the year or each month
Meal Vouchers or financial compensation
A dedicated training program with personal development plans
Extra-legal advantages (IT material, banks)
Regular events with the CTG team : learning lunchs, team buildings, fun events, Xmas, Marathons, ...
Would you like to evolve in a structure where professional commitment and career development are key words? Then apply right now !
Within the framework of our PSF certification, please note that an extract of police record will be asked during our process of recruitment.
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