Sr. Business Analyst (KYC/AML) at MLWIZ

Main Function
This Senior Business Analyst role is within the Investment bank to work on KYC implementation

This Senior Business Analyst role will be responsible for, delivering analysis artifacts covering both the data and functional requirements related to a KYC program

  • Main duty is to be accountable for the complete and comprehensive specification of business requirements and functional design for the Operations component of the Bank’s response to the above scope statement.

· The candidate must be comfortable in engaging with developers and technical architects as well as end users and change teams. The candidate will also be required to structure a complex analysis exercise and sub-divide sensibly into small analysis units to be delegated and to maintain control over the overall analysis and design proposal to ensure it is consistent and meets the objective.


Main Duties

  • As senior business analyst, own functional solution and ensure it's appropriate alignment to Operational need
  • Contribute to final solution design by representing data, functional and non-functional needs
  • Work with the development team & technical architects to fully identify all aspects of the data and functional requirements
  • Utilize Bank’s internal project and documentation methodology to define, track and maintain effective and efficient analysis working practices for analysis resource pool
  • Define and contribute to Latitude program analysis deliverables by understanding and analyzing business requirements to determine data and functional needs
  • Liaise with User groups and support teams for execution of User Acceptance Testing



Person Requirements

  • Experience in compliance and regulatory programs including KYC
  • KYC operational experience working with Change, Line and business groups to onboard business entities is a big plus
  • Understanding of KYC questionnaire and translation of it’s response to assess suitability of products offered and sold to the customers
  • Knowledge of use cases on how KYC data is leveraged for AML and other regulatory obligations
  • Business analysis , with a data analysis experience and basic SQL experience
  • Experience of working in an agile environment with experience with both Scrum and Kanban
  • Change / Line management experience with an operations background