Business Analyst
Il y a 2 mois
Business Analyst - KYC Operations
Are you ready to contribute to the forefront of financial integrity and risk control? Join our team as a Business Analyst in the KYC Operations department and play a crucial role in shaping the data & business landscape at our company.
Purpose:
As a Business Analyst in KYC Operations, you will be a key player in developing cutting-edge business solutions for socially relevant issues such as Anti-Money Laundering, Counter Terrorism Financing, and Fraud. With a global impact across countries and millions of customers, you will ensure an optimal KYC experience while maintaining compliance and risk control.
Responsibilities:
- Analyse data from multiple systems, integrating services like Customer Due Diligence.
- Engage with relevant business and technical stakeholders to communicate effectively at the appropriate level.
- Support the definition and follow-up on Business Roadmaps.
- Define and enforce requirements and controls to ensure the right data quality is available for different business applications.
As a Business Analyst, you will:
- Address complex data challenges, analysing business requirements for product and service development.
- Optimize and automate processes and data, emphasizing quality by design.
- Simplify solutions and processes in a complex business landscape, fostering clear communication with international stakeholders.
- Stimulate cross-border interaction and alignment among various organizational entities.
Qualifications:
- Bachelor's Degree in IT, Engineering, Maths, Economics/Business or relevant experience
- 3+ years of experience in process and/or tooling implementation (KYC experience is a plus).
- Experience with data management, including data flows, extraction, transformation, integration, quality, and governance.
- Basic querying skills for large data sets.
- Energetic, approachable, and focused on collaborative delivery.
- Strong analytical and abstract thinking skills.
- Excellent communication, presentation skills
- Fluent in English (speaking and writing).
If you are an analytical thinker with a passion for global financial integrity, we invite you to join our team. Be part of a dynamic environment where your contributions shape the future of KYC operations. Apply now and embark on a journey to drive positive change in our society
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