Lead Business Analyst

Job Description

Have a thorough knowledge and understanding of within Client Onboarding function. Exposure to multi-jurisdictional requirements including CDD EDD FATCA and CRS. Exposure to application of L across multiple business lines. Extensive experience as an IT-Business Analyst with Hands-on experience in implementing projects. Experience working on PEGA (Pega KYC and Pega CLM). Experience of working in Agile squads.

Proven experience working within Financial Services (Bank/IT Services/Consulting) in the area of Client Onboarding Regulatory Compliance (including AML/KYC) Client Lifecycle Management with a focus on delivering technology solutions to drive efficiencies and solve key client challenges for onboarding review and remediation AML/KYC CDD/EDD.

Sound knowledge of AML functional processes with ability to clearly map current state processes and engineer future state processes ensuring they incorporate business drivers. Aptitude to learn quickly and attention to detail and process orientation with ability to think creatively and strategically with a focus on achieving outcomes Should be capable to drive discussions with business stakeholders manage client workshops co-ordinate with Product Owners SME’s and guide/mentor squads to successfully deliver the backlog based requirements.