KYC Analyst - Switzerland-Zürich

nsave is a fintech company building a new kind of financial services for underserved communities. · ...

To support a banking transformation and data migration program. · Experience as a Business Analyst in banking or financial services. · Strong understanding of banking products (accounts, payments, loans, deposits) and regulatory requirements. · ...

The Migration Business Analyst (BA) will combine business insight with technical proficiency to ensure accurate data transitions in Temenos Transact T24. · Lead migration workshops with stakeholders. · Translate business requirements into detailed data mapping specifications. · O ...

The Temenos Migration Business Analyst will combine business insight with technical proficiency to ensure accurate, · auditable,and compliant data transitions while upholding the highest standards of data integrity and regulatory · adherence in client core banking transformation ...

+To support a banking transformation and data migration program. In this role, you will bridge business stakeholders and technical teams to ensure customer, account, and transactional data is accurately understood, mapped, and validated throughout the migration lifecycle. · ...

The Migration Business Analyst will be instrumental in client$'s core banking transformation initiatives, focusing on the migration of client account and transactional data into Temenos Transact T24. As a key member of the programme, the BA will combine business insight with tech ...

We're looking for an AML Analyst to help us strengthen our compliance operations and ensure seamless, risk-aware customer onboarding and monitoring across our platform. · This is a unique opportunity to grow your AML career at one of the most exciting Bitcoin startups in Europe. ...

We are seeking a Business Analyst, a client-facing role responsible for gathering requirements, documenting business processes, and bridging the gap between business stakeholders and technical teams in blockchain and fintech implementations. This is an excellent opportunity for r ...

The Migration Business Analyst will be instrumental in client core banking transformation initiatives, focusing on the migration of client, account, and transactional data into Temenos Transact T24. · Lead and facilitate migration workshops with business stakeholders, subject mat ...

The Migration Business Analyst will lead core banking transformation initiatives,migrating client account transactional data into Temenos Transact T24.They will combine business insight with technical proficiency ensuring accurate compliant data transitions. · ...

+Job summary · Migration Business Analyst will be instrumental in client's core banking transformation initiatives. · +ResponsibilitiesLead and facilitate migration workshops with business stakeholders. · Translate business requirements into detailed data mapping specifications. ...

The Migration Business Analyst (BA) will be instrumental in our clients' core banking transformation initiatives, · focusing on the migration of client, account, and transactional data into Temenos Transact T24. ...

The Migration Business Analyst (BA) will be instrumental in client$BG(Bs core banking transformation initiatives, · focusing on the migration of client, account, and transactional data into Temenos Transact T24. · ...

We're looking for an AML Analyst to help us strengthen our compliance operations and ensure seamless risk-aware customer onboarding and monitoring across our platform. · You'll support core anti-money laundering processes, · contribute to transaction monitoring and risk assessmen ...

Are you passionate about shaping the future of digital payments? Do you want to translate complex business requirements into sustainable state-of-the-art IT solutions? · ...

The Migration Business Analyst will be instrumental in client core banking transformation initiatives focusing on the migration of client account and transactional data into Temenos Transact T24. · Lead and facilitate migration workshops with business stakeholders subject matter ...

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. · ...

+For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. · +Develop, manage and maintain overall relationship with the client, providing a holistic client experi ...

We are looking for a Director to join our team in Zurich. The successful candidate will be responsible for managing and developing client relationships, as well as driving business growth and revenue targets. · ...

We are looking for a highly qualified and motivated personality in Zurich to strengthen our Enterprise Architecture & IT Solution Design team. · ...