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KYC Data Strategy Consultant

Employer
Skillfinder International
Location
Malmö, Sweden
Salary
1160
Closing date
Jan 11, 2023

View more

Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
KYC Data Strategy Consultant

Location: Malmo (SE), Oslo (NO), Stockholm (SE), Helsinki (FI) or Copenhagen (DK) ~ any Nordic Capitals or Poland.

Duration: 6-months contract - hybrid working

Responsibilities:
  • Analysing and translating business needs into a long-term solution conceptual data model supporting the different use cases.
  • Evaluating existing data systems and understanding the data dictionary and the attributes.
  • Creating and supporting road maps for data foundations.
  • Understanding the business processes and transformation & supporting them.
  • Creating source to Target data mappings and transformations.
  • Coordinating with various stakeholders for data requirements.


Skills set:
  • Strong understanding of Banking and the products
  • SQL
  • Data model design
  • Banking requirement gathering
  • Data governance


Individual:
  • Experiences working with Financial Crime prevention area (desirable)
  • Experiences working with Agile
  • KYC and Financial Crime prevention experiences
  • Cloud/AWS experiences (desirable)





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