Business Analyst
il y a 1 semaine
**Key Responsibilities**: - **Business Needs Identification**: - Identify and describe business needs in terms of transaction classification, client clusters, expected transactional behavior, and output of the KYT engine. - **Data Integration**: - Describe relevant data to integrate into anomaly detection processes. - **Requirements Documentation**: - Document comprehensive business requirements and ensure they are communicated effectively to stakeholders. - **Collaboration with IT**: - Work closely with IT teams to define business requirements for data integration with IT systems. - **Operational Monitoring**: - Collaborate in the operational monitoring of the project’s "business" stream deliverables. - **Solution Testing**: - Test solutions and settings defined during workshops and actively participate in the calibration phase. - **Solution Validation**: - Contribute to and help validate solution results with the KYC Office and Compliance teams, focusing on transaction classification, clustering, and anomaly detection. - **Project Reporting**: - Support the project manager in preparing progress reports for project committees. - **Risk and Issue Management**: - Raise risks and issues, track open points, and manage mitigation actions effectively. **Skills and Experience**: - **Communication Skills**: Strong oral and written communication skills. - **Facilitation Skills**: Ability to lead workshops and facilitate discussions. - **Analytical Skills**: Strong analytical thinking and problem-solving capabilities. - **Attention to Detail**: High level of accuracy and attention to detail. - **Organizational Skills**: Excellent organizational and time management skills. - **Banking and AML Knowledge**: Understanding of the banking industry and AML concepts (Remediation & Periodic Reviews, KYC, KYT, transactions) is considered an asset. - **Process Modeling**: Experience in process modeling and optimization. **Qualifications**: - **Domain Expertise**: In-depth knowledge and expertise in AML KYC/KYT, transactions, process design, optimization, data analysis, and mapping. - **Languages**: Proficiency in French and English. - **Experience**: Previous experience in remediation and periodic reviews, KYC, KYT, and transaction projects is considered an asset. - **Work Permit**: Valid work permit in Luxembourg is mandatory.
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Microsoft Dynamics 365
il y a 19 heures
Luxembourg, Luxembourg Business Elements Temps pleinMS Dynamics (CRM / CE) Business Analyst / Functional Consultant TasksBe the point of contact for our customers and for your team for all functional aspects and knowledge related to the MS-Dynamics 365 CRM / CE (Customer Engagement) project.Analysing Business processes as-is and to-be (BPMN 2.0).Lead Customer interviews/workshopsGather and redact functional...
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Business Analyst
il y a 1 semaine
Luxembourg Business Training Luxembourg SA Temps plein30 years of experience in high-end training **Business Training’s experience is built on solid ground**: we have been providing cutting-edge ICT training sessions for about 20 years. Originally, Business Training specialized in IT technical and end-user trainings (Windows, MS Office, etc.). A few years ago, our company widened the range of its training...
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Business Analyst
il y a 5 jours
Luxembourg Business Training Luxembourg SA Temps plein30 years of experience in high-end training **Business Training’s experience is built on solid ground**: we have been providing cutting-edge ICT training sessions for about 20 years. Originally, Business Training specialized in IT technical and end-user trainings (Windows, MS Office, etc.). A few years ago, our company widened the range of its training...
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Sr. Financial Analyst, Amazon Business Ops Finance
il y a 7 jours
Luxembourg Amazon Business EU Sarl Temps pleinA degree - Relevant experience in a finance role leading a project or programme and partnering with multiple stakeholders within a business - Relevant experience working with Excel, reporting tools and large-scale data mining tools, such as Power BI, Python, SQL, or Tableau - Relevant experience in financial modelling Entering the business to business (B2B)...
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business analyst
il y a 2 jours
Luxembourg, Luxembourg I.T. Skillfinder Temps pleinLocationLuxembourg- Sector:Finance & Banking- Job type:Contract- Salary/Rate:negotiable- Contact:Lorraine Bateman- Contact email:- Job ref:19558LXB- Consultant:Lorraine BatemanBusiness Analyst – Focus on Settlements & T2S | Contract | LuxembourgAre you a Business Analyst with a strong grasp of settlement processes and Target2-Securities (T2S)? Want to work...
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Business Analyst
il y a 5 jours
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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Business Analyst
il y a 2 jours
Luxembourg, Luxembourg FDLV Luxembourg Temps pleinDétenue par une holding familiale et basée à Leudelange, FDLV a été fondée en 2007 dans le but d'apporter des solutions à des problématiques clients tout en les accompagnant dans leurs projets. Nos 45 collaborateurs, principalement spécialisés dans les domaines de l'IT et du Business, interviennent dans les secteurs financier, industriel et de...
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Business Analyst
il y a 1 semaine
Luxembourg Delta Consulting Company Temps pleinNotre équipe recherche un Business Analyst pour apporter son aide pour un de nos clients. Les missions qui seront confiées au Business Analyst sont: - Analyser les besoins des utilisateurs afin de trouver des solutions adaptées à leurs attentes ; - Organiser des ateliers avec les utilisateurs clés ; - Préconiser des améliorations en termes de...
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Business Analyst
il y a 5 jours
Luxembourg Zurich Insurance Temps pleinZurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...
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business analyst
il y a 2 jours
Luxembourg, Luxembourg I.T. Skillfinder Temps pleinLocationLuxembourg- Sector:Finance & Banking- Job type:Contract- Salary/Rate:negotiable- Contact:Amy Hughes- Contact email:- Job ref:19542USER_75- Consultant:Amy HughesBusiness Analyst – Transfer Agency, Luxembourg (Onsite)Are you an experienced Business Analyst with a passion for transfer agency operations and system transformation? We're recruiting for a...
