Know Your Customer (KYC) Technology Business Analyst
Hybrid
Core
Bridge Compliance, Business, and Technology teams to translate complex regulatory needs into technical requirements for an enterprise-wide KYC application.
Role type
Business Analyst (Financial Crime Prevention)
Builds
Enterprise-wide Know Your Customer (KYC) application
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Requirements elicitation, Systems analysis, Agile/Scrum, Jira, Confluence, AML/KYC regulations, Risk management, Project management
Preferred skills
Product development experience, Financial services industry experience
Technologies
Jira, Confluence
Responsibilities
Elicit and document compliance requirements, Analyze business processes and propose changes, Synthesize stakeholder needs, Manage risk and ensure regulatory adherence
Seniority
Mid-level (2-5 years experience)
