Business analyst and Process designer - Gdańsk, Polska - b2bnetwork

Opis

Detailed description of work task to be carried out

• Gathering business requirements for KYC-related initiatives.
• KYC Process design and documentation.
• Leading discussions among various business stakeholders in order to reach a common approach
• Being the bridge between Business and IT

Description of knowledge and experience

• Experience with as a Senior Business Analyst for more than 4 years
• Excellent stakeholder management is mandatory as you will be working closely with multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal and the Business in order to implement change.
• Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions), working agile and experience with SAFe is an advantage.
• Professional, organized, and structured in approach and work produced to a high quality of standard, and you always strive to find the solution that is best for the bank.
• As the project covers all geographies you can expect that you will be required to travel within the Nordics.
• Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel as a minimum.
• Fluency in English is a requirement (speaking and writing).