Business Analyst, KYC

We provide complete software development teams, who will take complex care of your software. We are experienced in building teams uniquely suited to the specific needs of our clients. One team - a range of skills, diverse personalities, and various approaches.

• Experience in Requirements Engineering, Business Analysis, and Process Modelling.
• Ability to define User Stories and Acceptance Criteria.
• Experience in Release and Change Impact Analysis, Data Analysis, and Root Cause Analysis.
• Practical experience with Jira and Confluence in Agile Delivery Practices.
• Knowledge of APIs, Integration, and Data Mapping and Analysis tools.
• Understanding of Microservices, Enterprise Architecture, and Pega Platform.
• Knowledge of KYC, AML, Customer Due Diligence, onboarding, periodic reviews, and regulatory change delivery in banking or financial services.
• English for daily collaboration in international teams.

Nice to have:

• SQL knowledge.

• Support a financial project focused on enhancing and developing the General KYC ecosystem.
• Act as the link between business and technology teams, translating regulatory, operational, and customer requirements into scalable solutions for onboarding, due diligence, and compliance.
• Gather, analyze, and document business requirements.
• Define user stories and acceptance criteria.
• Support delivery execution and solution readiness.
• Manage dependencies and assess change and release impacts.
• Perform data analysis and root cause analysis.
• Collaborate with Business, Architecture, Development, QA, Operations, and Programme teams.