Compliance Business Analyst

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  1. Contract
  2. English
  3. Mid-Senior level
  4. Finance & Accounting
  5. Zurich
  6. Financial Services
  7. business analyst, process analyst, KYC, AML, CID, compliance
This vacancy has now expired
On behalf of our banking client we are looking for a Compliance Business Analyst focusing on KYC and CID for a five month contract in Zurich commencing as soon as possible. Please refer to the responsibilities and skills required for the role and if it looks like a good fit then click apply!


• Review existing process documentation and identify gaps / shortcomings
• Liaise with process stakeholders to obtain input and feedback
• Document end-to-end process flows including external stakeholders and external dependencies
• Identify and document missing process steps and / or major process workarounds / inefficiencies
• Develop an integrated, high-level, end-to-end process landscape that includes the mapping of major workarounds and inefficiencies identified
• Perform root cause analysis and develop short business case assessments for required improvements
• Develop a set of prioritized improvement requirements for processes and tools based upon review results
• Provide support for strategic change efforts to implement agreed process and tool updates

Skills required:

• Experienced in process review, design, and documentation
• Capable of analyzing an as-is situation, development of a gap analysis, and definition of a target state
• Excellent project and process management skills as well as very strong communication skills
• Capable of providing clear reasoning in succinct slides and straightforward business cases
• MS Office and related tool skills are required (Powerpoint, Excel, and process modelling tools in particular)
• Excellent English skills
• (Advantageous) Compliance experience, particularly client onboarding process experience (KYC, CID)
• (Advantageous) German skills are a plus

Please note that only the most applicable candidates will be contacted.

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