Business Analyst SME Compliance AML Prävention
Experience:
0 y Experience:
0 y Location:
50737 Köln Last update:
20.04.2021 Availability
Available
Rate
Onsite hourly: N/A
Remote hourly: N/A
Languages
German: Native
Spanish: Basic knowledge
French: Basic knowledge
English: Near native
Area Preference
sofort, PLZ 4/5/6
Description
Business Analyse, IT-Project Management, Prozess-Modellierung, Datenanalyse, Requirement Management, Erstellung von Fachkonzepten, Erstellung/Analyse von funktionalen Anforderungen, SQL, XML Analyse.
Risk Management (Market Risk, Credit Risk, Compliance),
Securities, Credit, Securities Lending, Accounting IAS, DTAUS/DTAZV, SWIFT, Basel II,
Compliance, Securities/Position Monitoring,
Know Your Customer (KYC), Kundensorgfaltspflicht,
Anti Money Laundering, (AML), Geldwäsche. Preventive Crime Research , Watch list Management, Dow Jones Watchlist, WorldCheck, OFAC, Sanktionen und Embargos, Neukundenprüfung (Client Onboarding), Bestandskundenprüfung (Reverse Check), permanente Anpassung der Checklogik an den Kundenbestand (Calibration)
Banking Systems (Individual-SW), DWH, Data Analysis, Data Design, Business Intelligence (BPE/BPM), Fuzzy Name Matching Algorithms.
Other skills
Description
Business Analyse, IT-Project Management, Prozess-Modellierung, Datenanalyse, Requirement Management, Erstellung von Fachkonzepten, Erstellung/Analyse von funktionalen Anforderungen, SQL, XML Analyse.
Risk Management (Market Risk, Credit Risk, Compliance),
Securities, Credit, Securities Lending, Accounting IAS, DTAUS/DTAZV, SWIFT, Basel II,
Compliance, Securities/Position Monitoring,
Know Your Customer (KYC), Kundensorgfaltspflicht,
Anti Money Laundering, (AML), Geldwäsche. Preventive Crime Research , Watch list Management, Dow Jones Watchlist, WorldCheck, OFAC, Sanktionen und Embargos, Neukundenprüfung (Client Onboarding), Bestandskundenprüfung (Reverse Check), permanente Anpassung der Checklogik an den Kundenbestand (Calibration)
Banking Systems (Individual-SW), DWH, Data Analysis, Data Design, Business Intelligence (BPE/BPM), Fuzzy Name Matching Algorithms.