ITFS Sp. z o.o.
5 months ago
Business Analyst @ ITFS Sp. z o.o.
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Company information
- Company
- ITFS Sp. z o.o.
- Location
- Polska, mazowieckie, Warszawa Poland
- Posted
- 5 months ago
Job description
You have minimum 3–5-year experience as a business analyst, possess experience in the AML/KYC area, including projects related to implementing or developing KYC solutions know basic KYC processes (e.g. onboarding a customer, due diligence, risk assessment) and AML issues understand practical aspects of AML/KYC processes and can translate regulatory requirements into business and system solutions have experience in business analysis and defining requirements for IT systems m…
Required skills
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