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KYC Data Strategy Consultant

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:

    650 DKK (Per Hour) / 575 Euros (Per day)

  • Contact:

    Jorge Herrero

  • Contact email:


  • Job ref:


  • Consultant:

    Jorge Herrero

KYC Data Analyst Consultant

Location: Nordic Capitals and Poland
Duration: 6 months (Potential extensions)


Analyze and translate business needs into long-term solution conceptual data models supporting different use cases.
Evaluate existing data systems and understanding the data dictionary and the attributes.
Creating and supporting the road maps for the data foundation
Understanding the business processes and Transformations and support them.
Creating source to Target data mappings and transformations.
Coordinating with various stake holders for data requirement. A13


Good Understanding of Banking and it's products.
Data model design
Banking Requirement gathering
Data governance

Desirable Skills:

Experience in working with Financial Crime prevention area will be a plus.
Experience in working with Agile will be a plus
KYC and Financial Crime prevention experience preferred
Cloud/AWS experience preferable