KYC Business Process Analyst

Job Title: KYC Business Process Analyst
Location: Copenhagen (hybrid)
Salary/Rate: 450-500 DKK per hour
Start Date: 17/02/25
Job Type: Contract till end of June with chance of extension

Company Introduction
We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a skilled KYC Business Process Analyst to join their team for an initial contract until the end of June.

Job Responsibilities/Skills required
You will be responsible for analysing and documenting current KYC processes by engaging with key stakeholders to understand the existing process flows and the target state as well as developing detailed process maps and create both visual and written documentation to clearly communicate as-is and target state.

1. - Experienced in the financial sector, with a strong background in creating process maps for both as-is and target state workflows
2. - Strong skills in visualization, with the ability to translate complex processes into easy-to-understand visuals and documentation
3. - Proficiency in using process mapping tools such as Microsoft Visio or Mega Hopex to design and document process improvements
4. - Demonstrated ability to work closely with stakeholders across departments, gathering requirements, facilitating discussions, and ensuring alignment on process enhancement.
5. - Analyse and document current KYC processes by engaging with key stakeholders to understand the existing process flows and the target state
6. - Develop detailed process maps and create both visual and written documentation to clearly communicate as-is and target state.

If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.

Disclaimer
Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.

Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.