Business Analyst KYC

Full-time Business Operations Specialists

Mission.

The mission consists of strengthening a KYC Squad within a Customer-focused Tribe, implementing KYC capabilities across multiple entities and brands, in line with group guidelines, EU/local regulations, and audit recommendations.

The role focuses on ownership of a portion of the Squad’s activities, analysing and documenting KYC processes, and bridging business needs with technical execution, in close collaboration with other Business Analysts, the Product Owner, IT teams, and testers.

The goal is to enable the organization to industrialize its KYC processes and ensure a coherent, compliant implementation across entities, within a dynamic and evolving Agile environment.

Key Responsibilities:

Requirements Elicitation and Analysis

Process and Solution Design

Documentation and Traceability

Delivery and Project L...