Business Analyst - Banking Compliance, KYC, AML

Project overview

Business Analyst - Banking Compliance, KYC, AML Workflow Automation vacancy for our Zurich based client in the Banking sector.

Responsibilities

Your experience/knowledge:

Your soft skills:

• Gather and document business requirements for the Global CoI Register in collaboration with the framework owner
• Analyse compliance-related processes and identify opportunities for workflow automation
• Bridge business and technical perspectives to support the design of an automated IT workflow solution
• Translate regulatory requirements into clear process and solution needs
• Support stakeholders throughout requirements clarification and solution definition
• Proven experience as a Business Analyst, ideally with a compliance focus
• Understanding of automated workflow solutions and business process design
• Knowledge of Flowable and/or ServiceNow is an advantage
• Experience in requirements gathering, documentation, and stakeholder collaboration
• Language skills: English, German
• Strong stakeholder management skills
• Excellent communication skills
• Analytical problem-solving mindset

Project details

Zurich, Switzerland

Work setting: Hybrid

Sector: Banking

ASAP

3months +

100%

Ref.Nr.: BH 24776

Take the next step and send us your resume along with a daytime phone number where we can reach you.

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens, and current work-permit holders for Switzerland.

We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.

This job advertisement was prepared with the assistance of AI technology and has undergone human review and approval.

• Start: flexible
• Location: Zurich, Switzerland, CH