Business Analyst with KYC

The role is within Corporate and Institutional Banking (CIB) Client Services, focusing on building in-house solutions to support client onboarding and KYC activities in the banking industry.

• Extensive expertise in customer onboarding and KYC processes.
• Strong analysis and problem-solving skills with experience in documenting requirements.
• Experience in global projects and working with diverse teams.
• Knowledge of the development process and task prioritization.
• Experienced in customer data integration development.
• Good understanding of the onboarding and KYC renewal process end-to-end.
• Professional English communication and writing skills.
• Familiarity with JIRA and Confluence.
• Experience working with software engineers.
• Knowledge of manual testing practices.

Nice to have:

• Experience working in a remote environment with global teams.
• Ability to adapt to varied time zones.
• Strong bias towards technology-driven solutions.

• Analyze, evaluate, and document OBKYC (onboarding and KYC) requirements collaboratively with CIB Client Services and Client Lifecycle Management.
• Manage implementation of OBKYC solutions focusing on onboarding or KYC renewal forms and data integrations.
• Document business and IT processes through thorough analysis.
• Engage with stakeholders to provide advice and support on onboarding and KYC-related issues.
• Influence product owners and stakeholders to prioritize work and deliver solutions meeting global business needs.
• Identify and report risks and devise mitigation strategies.
• Contribute to the OBKYC BA team, fostering a high-performing and energetic work environment.
• Promote cross-region teamwork through collaboration.
• Collaborate closely with architecture teams to understand implications of decisions made.

This role involves working closely within global teams, mainly in a remote environment, requiring adaptability to varied time zones and effective collaboration on international projects.