Pentagon Consultancy Services
Job Title : Business Analyst with Finance
Job ID : 2937384122
Posted on : 18-7-16
Designation : Business Analyst with Finance
Experience : 6+ yrs
Location : Denmark
Salary : Market std
Client Name : MNC
Education : Any
Skills : AML, anti money laundering, KYC, know your costomer, TM, Transaction Monitoring, SC, Sanctions Screening/ Sanctions Control, Financial crime, Payments finance
Priority : High
Description :
A BA must look at business as it is today and define what it should be in the future.
Writing lots of requirement documents.
Interviews with stakeholders.
Be a collaboration type person.
Gets the details of the business processes and make process mapping
Subject matter expert within finance.
•AML (anti money laundering)
•KYC (know your costomer)
•TM (Transaction Monitoring)
•SC (Sanctions Screening/Sanctions Control)
•Financial crime
•Payments
General experience with the finance industry is a must, but not necessarily with any of the above keywords.
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