
Business Analyst / Requirements Engineer
Horgen, Switzerland
Apply by 20 Jul 2025
CHF950 - CHF1225 per day
Job Ref.: BH-54334
Job Description
Rates: 950-1225 CHF per day
German: Business Proficient
must have a demonstrable track record of providing a link between IT, Business Functions and Suppliers in the context of BMPN processes and AML/KYC
Key Skills
The project involves the implementation of various AML requirements in the onboarding area, in onboarding and
ongoing screening against external lists (sanctions, PEP, etc.) as well as in the updating of customer data. Various matrics should also be implemented in reporting