Functional data analyst in banking
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Описание
ATS4IT supports its clients in their digital transformation initiatives and AI driven innovations, in different sectors and it's a part MoOngy Group, with over 9,500 employees across Europe, we bring extensive expertise across a wide range of IT domains. With teams in Belgium, Denmark, and a nearshore center in Portugal, we deliver proximity, agility, and real impact across Europe.
Задачи
- Analyze and document business, functional, and data requirements.
- Act as the liaison between IT, Data Services, Compliance, KYC Operations, and Front Office teams.
- Facilitate workshops and stakeholder meetings.
- Ensure KYC data requirements are properly captured and translated into functional specifications.
- Define and monitor data quality controls and remediation processes.
- Support delivery teams throughout the project lifecycle.
- Coordinate requirements, dependencies, and priorities across multiple stakeholders.
- Contribute to regulatory and compliance-related initiatives.
- Ensure traceability between business requirements and delivered solutions.
- Promote best practices in data governance and documentation.
Требования
- Bachelor's or Master's degree in Information Systems, Data Analytics, Finance, or a related field.
- Minimum 5 years of experience as a Functional Analyst, Data Analyst, or Business Analyst.
- Strong experience within Banking, Financial Services, or Compliance environments.
- Excellent communication and stakeholder management skills.
- Ability to manage multiple streams of work and coordinate across departments.
- Experience working in Agile environments.
- Strong experience as a Functional Data Analyst.
- Deep understanding of KYC data and processes, including: Customer Identification, Legal Entity Structures, Beneficial Ownership, Related Parties, Customer Risk Assessments, Screening Results, Onboarding & Periodic Review Workflows.
- Proven experience gathering, documenting, and managing functional and non-functional requirements.
- Knowledge of banking operations and financial services processes.
- Understanding of data security principles and IT architectures.
- Experience with data quality frameworks, controls, monitoring, and issue management.
- Ability to facilitate workshops and collect requirements from multiple stakeholders.
- Strong documentation and communication skills.
Условия
- Permanent Contract (CDI) – Long-term stability.
- Attractive salary based on your experience and skills.
- Additional benefits: Meal vouchers and eco-vouchers (electronic), DKV hospitalization insurance, company laptop, holiday allowance, and year-end bonus.
- Free training (technical, behavioral, language) and certifications.
- Continuous and personalized career progression support.
- Opportunities to work on projects with cutting-edge technologies.
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