KYC Business Analyst

Work for the largest bank in Europe, which operates in more than 65 countries around the world giving us access to over 90% of all world trade flows.

Who we are: Verita HR is an international company providing recruitment support within #Fintech, #Finance and #Banking market in EMEA. We connect the most innovative organizations with the best people in the market. We conduct systematic market research, which allows our Digital Teams to be a step ahead of the competition.

• Extensive expertise in customer onboarding, KYC processes and CDD requirements
• Strong analytical and problem-solving skills, with experience documenting user stories and functional/non-functional requirements
• Experience in global projects with international teams and stakeholders
• Good understanding of the software development process and the ability to prioritise tasks and communicate requirements clearly
• Experience in customer data integration development
• Solid knowledge of onboarding and KYC renewal processes from an end-to-end perspective
• Professional English communication, presentation and writing skills
• Experience with JIRA, Confluence and manual testing
• Experience working with software engineers; hands-on development experience is a plus
• 5 years of experience on a similar position
• Knowledge of Business Analysis, Agile, MS Excel, Scrum, KYC, CDD

Nice to have:

• Hands-on development experience

• Analyse, evaluate and document onboarding and KYC requirements with business stakeholders
• Manage the implementation of onboarding and KYC solutions, particularly application forms, including data integrations with multiple systems
• Analyse and document business and IT processes
• Advise and support stakeholders on onboarding and KYC solution-related queries and issues
• Support product owners and stakeholders in prioritising work to meet global business needs
• Identify and report risks, and define mitigating actions
• Contribute to a high-performing BA team and support the development of junior team members
• Promote cross-regional collaboration and maintain strong working relationships with engineering and architecture teams