Business Analyst - KYC Operations

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!