Business Analyst

- Business Analyst with ~5-7 years and strong experience in Banking domain - strong knowledge on gathering requirements using Agile Methodologies - Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes - System knowledge: KYC platform systems, FNZ Appway knowledge a plus - general core banking knowledge would be a huge advantage - Regulation knowledge: US Sanctions, KYC Banking Policy, EU AML - ability to analyze existing and set up new/propose optimized workflows for KYC platform Roles & Responsibilities - Scope the system: Work closely together with the Product Owner and other squad members, to ensure right granularity of requirements specification on an epic / story level with focus on Regulatory requirements (ex. US Sanctions) - Translate business needs: Create models, diagrams, presentations and other documentations that support the target audience to understand the business requirements - Facilitate communication at team level in order to create consensus on scope, design decisions, and implementation decisions - Validate requirements, UAT Testing & User Training (if required): you will validate e2e requirements via reviews, walkthroughs, and demo. You will also be key actor in writing & conducting UAT test cases and, in case required, train non-squads stakeholders - Proactively Identify risks / issues that might affect squads overall health

Salary Range: $90,000 to $110,000 per year