KYC Business Process Analyst

KYC Business Process Analyst

Posted 1 week ago by Square One Resources

Negotiable
Undetermined
Hybrid
Copenhagen

Summary: The KYC Business Process Analyst role involves analyzing and documenting current KYC processes within a consultancy environment in Copenhagen. The position requires engagement with stakeholders to develop detailed process maps and create visual and written documentation of both existing and target state workflows. This is a contract position with a potential extension, starting on February 17, 2025.

Key Responsibilities:

  • Analyze and document current KYC processes by engaging with key stakeholders.
  • Develop detailed process maps and create visual and written documentation for as-is and target state.
  • Translate complex processes into easy-to-understand visuals and documentation.
  • Utilize process mapping tools such as Microsoft Visio or Mega Hopex for process improvements.
  • Work closely with stakeholders across departments to gather requirements and facilitate discussions.

Key Skills:

  • Experience in the financial sector with a strong background in creating process maps.
  • Strong visualization skills.
  • Proficiency in process mapping tools like Microsoft Visio or Mega Hopex.
  • Ability to work collaboratively with stakeholders.

Salary (Rate): 60.00

City: Copenhagen

Country: Denmark

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Consulting