Business Analyst, Banking KYC
Core
Analyze, design, and implement workflows for banking KYC processes to support regulatory compliance, operational efficiency, and risk management.
Role type
Senior Business Analyst (Banking KYC & Process Optimization)
Builds
End-to-end client onboarding workflows, process maps, and operational efficiency improvements for asset management and wealth management.
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
LEAN methods, root cause analysis, process mapping (BPMN, swim lanes), executive presentation design, quantitative process modeling, AI application usage
Preferred skills
Data analytics, AI/LLM usage, stakeholder management
Technologies
AI, BPMN, Excel, Visio, Lucidchart, Signavio, Bizagi
Responsibilities
Interview executives and SMEs to gather voice-of-customer input; identify waste and non-value-added steps using LEAN; conduct structured root cause analyses; quantify operational impact (volumes, cycle times, error rates); create current-state swim lane process maps; document regional and product variations.
Seniority
Senior, hands-on IC
