Job Description

Mission.

Your Responsibilities


Analysis (Business-focused)

  • Analyse and challenge existing KYC processes and data management practices.

  • Define and formalise business requirements.

  • Identify process, data, and operational impacts related to KYC/AML obligations.

  • Ensure clear understanding between Business, Compliance, Operations, and IT.

  • Translate business needs into conceptual requirements.
  • Testing (Business acceptance)

  • Prepare and execute business process tests and validations.

  • Support UAT ensuring solutions meet business expectations.
  • Monitoring & Stakeholder Management

  • Act as intermediary between business teams and IT.

  • Provide reporting on progress and risks.

  • Facilitate collaboration with stakeholders.

  • Build relationships with internal and external partners.
  • Required profile.

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