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Business Analyst Kyc
2 weeks ago
**Role and Responsibilities**:
- Collaborate with internal user groups to understand business processes, technology solutions, and strategic objectives.
- Define functional architecture evolutions and document functional and non-functional specifications.
- Review test cases, manage multiple projects, and ensure timely delivery within agreed parameters.
- Coordinate and lead meetings with stakeholders at all levels, across different locations.
- Manage project conflicts, dependencies, changes, risks, and issues, ensuring effective communication.
- Contribute to operational control policies, regulatory compliance, and incident reporting.
- Bachelor's Degree or equivalent experience.
- Minimum 10 years of overall experience, with 5+ years in business analysis.
- knowledge working with client referential data and KYC is a must
- Strong knowledge of Wealth management / private banking Front Office processes, client referential data, and KYC.
- CRM experience with tools like Invest Cloud, Adobe Campaign, or in-house tools.
- Excellent communication skills, ability to work in fast-paced environments, and high professionalism.
- Agile team experience.
- Technical knowledge in PL/SQL, HTML, XML, and Java is a plus.