Customer Due Diligence - Business Analyst
Core
Design, develop, implement, and maintain the bank-wide compliant-by-design KYC Digital Service, integrating the KYC customer journey and services consumed by internal business and Risk/Compliance teams.
Role type
Senior Product Owner / Business Analyst (KYC)
Builds
Global KYC Digital Service (FCRM technology)
Domain
Banking / Financial Crime Compliance (AML, CTF, Sanctions)
Deliverable
production ML models | product features
Required skills
Product vision and roadmap management, backlog management, stakeholder management, squad leadership, functional and non-functional requirements definition, Agile environment navigation, change management, cross-cultural team collaboration, analytical skills, communication and influencing
Preferred skills
KYC/CDD, FATCA, CRS, ESR, Client Onboarding, Client Maintenance, AML/Transaction Monitoring, Compliance, data analysis, data mapping, FCRM application knowledge, workflow management tools, Pega
Technologies
FCRM, Pega
Responsibilities
Support the Central Product Owner in executing Tribe Goals, solve impediments in product development, create stories and features for the Squad, monitor squad quality and performance, ensure alignment with other squads, define functional and non-functional requirements, represent the end-consumer experience.
Seniority
Senior, hands-on IC
