IT Business Analyst Officer

2 tygodni temu

Gdańsk, Pomerania, Polska State Street Pełny etat
Job Title: AML/KYC Applications Specialist

Job Responsibilities:

  • Provide solutions to complex business processes related to AML/KYC applications and regulatory data/document collection requirements
  • Assist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, CRR, PR Form, EDD Form, MySS reports, KYC Extract updates, enhancements, requirements are clearly understood, prioritized appropriately and implemented
  • Work directly or indirectly through AML Compliance teams with regulators, monitors and examinations for all information requests related to AML reviews
  • SME for KYC Platform, Customer Risk Rating Application, Periodic Review Form Application, EDD Form Application and MySS KYC Reporting
  • Write User Stories and work with globally co-located Agile Teams to provide business solutions
  • Configure vendor application to provide business and regulatory.
  • Support resolution of application production issues

What we value

These skills will help you succeed in this role:

  • Able to work independently and lead working groups;
  • Strong problem-solving and analytical skills along with close attention to detail;
  • Excellent interpersonal and communication skills enabling you to effectively work with management, team members, and vendors;
  • Passionate about process improvement and technology.

Education & Preferred Qualifications

  • Working knowledge of State Street KYC requirements and applications is a must;
  • Experience in writing Business Requirement Documents is preferred;
  • Ability to work with multiple distributed teams across time zones;
  • Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements

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