Job Description
Mission.
We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe .
Our success is built on the talent, collaboration and commitment of our people and we’re now looking for a Business Analyst DATA to join our journey.
Required profile.
Minimum of 5 years of experience as a Business Analyst within the banking sector. Strong expertise in client data management, including: Client typologies, account structures, and client register modeling. End-to-end account opening processes, including data collection, verification, and validation. Management of lifecycle events and updates to client information. Integration with compliance processes (KYC, regulatory controls, alert handling). Regulatory reporting knowledge (QI, FATCA, CRS), especi...
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