Business Analyst KYC - F/H
Core
Business Analyst supporting international KYC process standardization programs in the banking sector, bridging operational teams and product teams.
Role type
Business Analyst (KYC)
Builds
Harmonized KYC processes and operationalization tools for banking clients
Domain
Banking / Financial Services / KYC (Know Your Customer)
Deliverable
dashboards & analysis
Required skills
Business Analysis, Project Follow-up, English (written and spoken), Process Gap Analysis, Stakeholder Presentation
Preferred skills
Experience in Due Diligence, Cash Management, International Banking Context
Technologies
N/A
Responsibilities
Analyze operational difficulties in implementing KYC policies, Formalize proposals for operationalization, Support product teams in integrating global and local requirements, Identify and analyze gaps between existing processes, Report blockers and their impacts, Structure proposals and presentation materials
Seniority
Mid-Senior, Hands-on IC