Customer Due Diligence - Business Analyst
Core
Design, develop, implement, and maintain a bank-wide compliant-by-design KYC Digital Service integrating the customer journey for internal business and Risk/Compliance stakeholders.
Role type
Senior Product Owner / Business Analyst (KYC/CDD)
Builds
Global KYC Digital Service (FCRM technology) for 40+ countries
Domain
Banking / Financial Crime Compliance (AML, CTF, Sanctions, FATCA, CRS, ESR)
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
Preferred skills
KYC/CDD, Client Onboarding, Client Maintenance, AML/Transaction Monitoring, Compliance, data analysis, data mapping, FCRM application knowledge, workflow management tools (Pega)
Technologies
FCRM, Pega
Responsibilities
Support Central Product Owner in executing Tribe Goals, solve development impediments, create stories and features for the Squad, monitor squad quality and performance, ensure alignment with other Squads, define functional and non-functional requirements, represent end-consumer experience
Seniority
Senior, hands-on IC
