Business Analyst – AML/KYC
Job Title: Business Analyst – AML/KYC
Position Type: FTE/Permanent
Main Function This Business Analyst role is within the Investment bank to work on KYC implementation This Business Analyst role will be responsible for, delivering analysis artifacts covering both the data and functional requirements related to a KYC program
Main duty is to be accountable for the complete and comprehensive specification of business requirements and functional design for the Operations component of the Bank’s response to the above scope statement.
The candidate must be comfortable in engaging with developers and technical architects as well as end users and change teams. The candidate will also be required to structure a complex analysis exercise and sub-divide sensibly into small analysis units to be delegated and to maintain control over the overall analysis and design proposal to ensure it is consistent and meets the objective.
Role Specific Skills:
Experience in compliance and regulatory programs including KYC
Experience& Exposure Required:
As senior business analyst, own functional solution and ensure it's appropriate alignment to Operational need
Contribute to final solution design by representing data, functional and non-functional needs
Work with the development team & technical architects to fully identify all aspects of the data and functional requirements
Utilize Bank’s internal project and documentation methodology to define track and maintain effective and efficient analysis working practices for analysis resource pool
Define and contribute to Latitude program analysis deliverables by understanding and analyzing business requirements to determine data and functional needs
Liaise with User groups and support teams for execution of User Acceptance Testing Person Requirements
Business analysis, with a data analysis experience and basic SQL experience
Experience of working in an agile environment
Change / Line management experience with an operations background
A Bachelor’s Degree in relevant field of work or equivalent work experience
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