Business Analyst

Business Analyst JD- 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.