KYC Information Services (KYCIS) in Invidem is responsible for the delivery of compliant KYC information service, including operational excellence for both maintaining and developing the KYC processes, quality control and customer onboarding and support required to service both banks and their end-customers. We ensure that compliance and regulatory requirements are fulfilled in the processes.
Team of Quality Control and Operational Excellence consists of Quality Controllers and Business Analysts with operational excellence experience. Function responsibilities are split into two: Quality controlling of KYC files done by KYC Operations and Operational Excellence, i.e. continuous improvements, in Invidem ways of working in business and IT system landscape. One of the main responsibilities of the team is to conduct data aggregation & data management related activities, e.g. identifying, and analyzing new data sources, as well as defining, monitoring, and reporting the relevant KPIs. Additionally, when a trend or finding require action, the team will provide recommendations on improvements/changes to implement. The changes can be process, instruction or system related.
We are now recruiting Business Analyst to:
This role reports to Head of Quality Control and Operational Excellence and will work very closely with the other areas within the Invidem’s organization.
Do you want to contribute to preventing money laundering and terrorism financing and do greater good for society? Are you used to conduct high standard KYC data analysis? Is good quality close to your heart? Are you good in optimizing processes?
If this is you, we would like to get in contact with you!
Required skills & experience:
Desired skills & experience:
We look forward to receive your application, including CV and cover letter. Visit our homepage www.invidem.com to apply or send you application to Head of KYC Information Services firstname.lastname@example.org.
If you have any questions, you are welcome to contact Teemu Kettula, Head of Quality Control and Operational Excellence (email@example.com).
Employment Type: Full-time