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Business Analyst / Requirements Engineer

Horgen, Switzerland

Apply by 20 Jul 2025

CHF950 - CHF1225 per day

Job Ref.: BH-54334

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Job Description

For our customer a major financial services organisation we are seeking a Senior Business Analyst/ Requirements Engineer or an initial 6 month contract with possible extensions 

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
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