KYC Technology Lead Business Analyst

• Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
• Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
• Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
• Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
• Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
• Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site

• Bachelor's degree/University degree, Master's degree preferred
• 8+ years of experience in business analysis or systems analysis
• 5+ years in AML/KYC from a business or compliance perspective
• Configuration experience with SaaS vendor product - Fenergo
• Excellent verbal and written communication skills in English
• Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
• Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
• Agile qualifications as product owner or scrum master
• ICA or ACAMS qualification preferred

ICA or ACAMS qualification

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to an array of learning and development resources
• A discretional annual performance related bonus
• A chance to make a difference with various affinity networks and charity initiatives