Business Analyst - CLM & FCM

At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-endConsulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiatives in our FinLabs we develop solutions for modernization, from Blockchain and Artificial Intelligence to Data Science models, Digital Underwriting, mobile-first applications and more. Over the last 20+ years, our company has been honored with multiple employer awards, recognizing our commitment to our talented teams. With top clients to boast about, Synechron has a global workforce of 14,000+, and has 40 offices in 17 countries within key global markets.

For more information on the company, please visit our website or LinkedIn community.

Why join Synechron ?

We are in constant search for talented and enthusiastic people who are passionate about working with our clients and being the best ambassadors for our company.

Your mission:

To reinforce the Synechron Switzerland team, we are looking for a Business Analyst experienced with Client Relationship Management and Financial Crime Mitigation. Our mission is for one of our clients, a very well-established Private Bank in Geneva, in the midst of a digital transformation.

Your responsibilities:

• Defining functional specifications and evaluation criteria for AML business solutions based on the requirements of the Compliance department;
• Defining a need by its description but also by its limits;
• Breaking down a solution into independent blocks in order to be able to implement them independently;
• Being the referent of the business needs;
• Setting up and maintaining the mapping of the functions fulfilled and to be fulfilled by the information system in collaboration with the architects;
• Describing the tests needed to validate the functionalities of a solution and to generate the documentation.

Your profile and your skills:

• You have a Bachelor degree;
• You are experienced with FCM or other AML Transaction Monitoring and Screening Tools;
• You possess a good knowledge on Client Life cycle Management processes (Client onboarding, Client offboarding, Client review, Digital signature and document management);
• You possess excellent knowledge of modelling tools and MS Office and a strong methodology to analyze problems;
• You justify a good knowledge of compliance rules to cover the bank’s client processes;
• You are able to make banking language understandable to all stakeholders;
• You possess the ability to animate workshops in aninternational environment;
• You are experienced with workflow management and case management.
• You have experience with executing test cases;
• You speak English and French proficiently;
• You have a Swiss Residency.