Business analyst and Process designer for KYC

1 month ago


Stockholm, Sweden emagine Consulting Full time

emagine is looking for two experienced KYC consultants, Business Analyst and Process Designer.

Start: -03-01

End: -09-30

Location: Must be based in Stockholm

About the assignment:

Gathering business requirements for KYC-related initiatives.

KYC Process design and documentation.

Leading discussions among various business stakeholders in order to reach a common approach

Being the bridge between Business and IT

Your profile and experience :

Experience with as a Senior Business Analyst for more than 4 years

Excellent stakeholder management is mandatory as you will be working closely with multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal and the Business in order to implement change.

Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions), working agile and experience with SAFe is an advantage.

Professional, organized, and structured in approach and work produced to a high quality of standard, and you always strive to find the solution that is best for the bank.

As the project covers all geographies you can expect that you will be required to travel within the Nordics.

Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel as a minimum.

Fluency in English is a requirement (speaking and writing).



  • Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 23675 Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB (GFCP Senior Expert) who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The candidate must have operational experience and process...


  • Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 23675 Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The candidate must have operational experience and process expertise in the corporate...

  • Business Analyst

    3 weeks ago


    Stockholm, Stockholm, Sweden Business English Academy Full time

    We are looking for a Business Analyst to understand, document, analyse and manage the requirements for the construction and testing of IT solutions. This includes interviewing stakeholders, gathering & compiling user requirements, and recommending milestones and deliverables to meet the requests of the business. Work tasks:• Support with training material...


  • Stockholm, Stockholm, Sweden Nordea Full time

    Nordea is a leading Nordic universal bankJob ID: 23159We are now looking for an Application Manager/Business Analyst (GFCP Senior Expert) to join Financial Crime Application Management (FCAM). The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives...

  • Business Analyst

    3 weeks ago


    Stockholm, Stockholm, Sweden HCLTech Full time

    HCL is a $11 billion leading global technology enterprise consisting of over 200,000 professionals operating from 52 countries. Founded in 1976, HCL is one of India's original IT garage start-ups. For more on HCL, please visit Role : Business Analyst (Transformation Program within the B2B (Leasing & Factoring) area)Duration : 3 to 6+ Months Contract &...


  • Stockholm, Stockholm, Sweden Nordea Bank Full time

    Job ID: 23159 We are now looking for an Application Manager/Business Analyst (GFCP Senior Expert) to join Financial Crime Application Management (FCAM). The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory requirements. You will...

  • Business Analyst

    1 month ago


    Stockholm, Sweden We IT Global AB Full time

    We are running a Transformation Program within the B2B (Leasing & Factoring) area. The program is organized through a matrix organization with cross-functional workstreams that will support the Program Initiatives with transformation skills and knowledge as well as ensure a streamlined delivery process and a streamlined common platform throughout the...

  • Business Analyst

    1 month ago


    Stockholm, Sweden We IT Global AB Full time

    Job DescriptionWe are running a Transformation Program within the B2B (Leasing & Factoring) area. The program is organized through a matrix organization with cross-functional workstreams that will support the Program Initiatives with transformation skills and knowledge as well as ensure a streamlined delivery process and a streamlined common platform...

  • Business Analyst

    1 month ago


    Stockholm, Stockholm, Sweden Cognizant Technology Solutions Full time

    Do you have business analysis experience, and are you looking for a new opportunity in Stockholm? Cognizant is seeking a Business AnalystAs a Business Analyst, you will direct complex projects, working side-by-side with our clients using collaborative methods such as design thinking and agile methodology. In the role as Business Analyst, you can expect to:·...

  • Business Analyst

    3 weeks ago


    Stockholm, Stockholm, Sweden ARHS Full time

    Business Analyst Full-time Company Description Arηs is a fully independent group of companies specialized in managing complex IT projects and systems for large organisations , focusing on state-of-the-art software development, business intelligence and infrastructure services. We are composed of 13 entities across 6 countries that are unified by...

  • Business Analyst

    1 month ago


    Stockholm, Sweden ARHS Full time

    Business Analyst Full-time Company Description Arηs is a fully  independent  group of companies specialized in managing complex  IT projects and systems  for  large organisations , focusing on state-of-the-art software development, business intelligence and infrastructure services. We are composed of 13 entities across 6 countries that are...


  • Stockholm, Sweden Nordea Bank Full time

    Job ID: 23159  We are now looking for an Application Manager/Business Analyst (GFCP Senior Expert) to join Financial Crime Application Management (FCAM). The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory requirements. You...

  • Business Analyst

    3 weeks ago


    Stockholm, Stockholm, Sweden Arelion Full time

    The Business Analyst role serves as an innovative and collaborative business partner between multiple business stakeholders and IT to define and identify processes and process improvement opportunities. This individual will ensure that business needs are being met in an effective and efficient manner and works closely with leadership to identify, recommend,...

  • IT Business Analyst

    3 weeks ago


    Stockholm, Stockholm, Sweden Husqvarna Group Full time

    At Husqvarna Construction, we're embarking on an exciting journey of digital transformation within our Aftermarket business. We're seeking a passionate and proactive IT Business Analyst to join our team and play a pivotal role in driving change through digitalization. About the role: In this role, you'll be a part of Husqvarna Group's IT department,...


  • Stockholm, Stockholm, Sweden Lunar Denmark Full time

    Financial Crime Prevention (FCP) · Stockholm, Sweden KYC & Transaction Monitoring SpecialistNavigating the realm of financial security requires a keen eye for anomalies and a dedication to upholding standards. As a Transaction Monitoring Specialist, the mission is clear: scrutinize transactions with precision to ensure the integrity of our financial...


  • Stockholm, Stockholm, Sweden VIPAS AB Full time

    Join Our Team VIPAS AB as an IoT Business Process Analyst Do you have what it takes to thrive in the vibrant world of IT consulting? VIPAS AB, a burgeoning company, proudly invites you to embark on your next engaging project as our IoT Business Process AnalystAbout VIPAS:VIPAS AB is an IT consulting company that delivers tailored solutions using modern...


  • Stockholm, Stockholm, Sweden Skandinaviska Enskilda Banken AB Full time

    Business Analyst within AML & Transaction Monitoring| SEB, Stockholm Categories The Financial Crime Prevention (FCP) function is accelerating SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function...


  • Stockholm, Stockholm, Sweden Cambio Group Full time

    Cambio is one of the Nordics' leading suppliers in eHealth with a comprehensive offering for the entire health and care chain. Our eHealth solutions support healthcare professionals in their daily work and offer patients safer and more easily accessible care. We are proud to be an important part of Swedish health and social care. We are growing continuously...

  • Business Analyst

    3 weeks ago


    Stockholm, Stockholm, Sweden Scania Nederland B.V. Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Are you enthusiastic about software development and making a meaningful impact? Would you like to play a central role in Scania's distinctive modular system, which allows for an extensive range of products using a...

  • Business Analyst

    3 weeks ago


    Stockholm, Stockholm, Sweden Endeavour Recruitment Solutions Full time

    JUser: :_load: Unable to load user with ID: 992Job SummaryBusiness Analyst / Sweden Country: Sweden Location: Stockholm Sector: Business Analyst Daily Rate: Euro 500 Job Type: Contract Technologies: K2 MS Foundation Team Server Requirements engineering user interfaces Process mapping Workflow UML BPMN CASE Spark Enterprose Sparx archimate Scrum CMMI...