Job Title : Business Analyst / Resources

Job ID : 2171119991

Posted on : 18-7-16

Designation : Business Analyst / Resources

Experience : 8+ yrs

Location : Denmark

Salary : Market std

Client Name : MNC

Education : Any

Skills : Business Analysis, Due Diligence Processes, Costumer data systems, CDD, ODD, Customer risk scoring ,data extraction

Priority : High

Description :

A Business Analyst for providing customer data 
Analyse risk scoring profile to develop proposal and documentation for reclassification. 
Analyse trigger alerts in order to identify possibilities for bundling alerts. 
Develop proposal for SC.  
Define and provide specifications for rerun of risk rating in legacy systems to reflect the NARM model"

Knowledge of Costumer data systems
Knowledge Due Diligence Processes (CDD, ODD, Customer risk scoring)
Define requirements for data extraction
Banking experience
Hands on position, not a manager position

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