Business Analyst- KYC

• An experienced Business Analyst is required by the Client Entity Enablement team to operate in an
• Agile squad involved in changes and rollouts to the Customer Due
• Diligence ecosystem of applications
• and services as part of the Technology and Innovation department.

Key Responsibilities

• Plan the analysis approach, stakeholder engagement model, and governance plan for new
• projects and opportunities, identifying key performance improvement areas.
• Collaborate with key stakeholders to elicit solution requirements to ensure innovative, smart
• scalable solutions which adhere to the Banks standards are identified.
• Liaise and assist the wider Agile team members to ensure delivery of the required solution,
• through walkthroughs, estimates, peer reviews, testing assistance.
• Perform analysis of the current state, and future state requirements. Provide solution options,
• along with high level estimates, impact assessments and technology recommendations.
• Create well-written and elaborated epics, stories and sub-tasks which can be reviewed by the
• business and utilized by the development and testing for implementation.
• Highlight project risks, suggest how they might be mitigated.
• Ensure that changes to the requirements are tracked, maintained and implemented in
• accordance with the defined change management procedures.
• Ensure requirements and designs are aligned, and traceability is maintained from bank policies
• through to epics, stories, tasks.
• Define the effectiveness measures of the solution, analyse production issues and provide
• solution proposals.
• Contribute and support the creation of training material and guides.
• Support the wider Business Analysis community, providing training, peer reviews.

Qualification:

• A minimum of 10+ years experience as a technology Business Analyst is required
• Must have worked on global enterprise scale application developments and implementations,
• preferably in an Agile environment.
• Must have - Hands on experience as a Business Analyst in writing user stories and working with
• scrum team and Product Owners.
• Good working knowledge of international banking; experience in Wholesale Banking, especially in
• the client on-boarding and/or due diligence (KYC), Tax (FATCA, CRS), Regulations (MIFID, EMIR,
• Dodd Frank) or applicable product knowledge is highly preferable
• Certification in Business Analysis, CBAP/ Agile methodology / Scrum master is added advantage
• Outstanding presentation skills and highly effective verbal and written English communication
• skills;
• Ability to effectively communicate complex concepts, models and technical information to a non-
• technical audience, and business information to technical audience
• Demonstrates creative thinking by generating new ideas and concepts and identifying new ways of
• doing things.
• Strong problem-solving skills to perform root cause analysis
• Ability to quickly absorb and learn new systems, methodologies and types of information.
• Ability to facilitate workshops, discussions and meetings with stakeholders at all levels
• Show leadership and drive change within the organization by building consensus, obtaining
• stakeholder support and motivating others
• Ability to form strong working relationships with stakeholders and team members
• Capable of working independently to resolve issues and/or identify solutions
• Possesses strong negotiation and influencing skills, and ability to manage negotiations so that
• acceptable agreement between multiple parties is obtained.
• Proficient in tools such as Microsoft Office, Confluence, JIRA, Mural
• Knowledge of key technologies such as, Cloud, AI/ML, API, Python, SQL is an added advantage.