Darwin Rhodes
Job title:
Business Analyst -KYC – Dutch Speaking
Company:
Darwin Rhodes
Job description
Role : Business Analyst -KYC
Primary Skills ( Mandatory ) * Minimum 6-10 years of working experience as a Business Analyst,
- Minimum 4 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti Money, Laundering or Compliance,
- Excellent communication skills in Dutch and English
Secondary Skills ( Added Advantage ) * Business Process Management
- Agile Process
- Knowledge of KYC Regulations for Netherlands
Brief JD
- Be the lead business analyst in an Agile Squad
- Interact with Banks KYC SMEs and Squad POs to develop Feature User Stories
- Coordinate across squads to ensure harmonized development of Features
- Interact with Country Specific SPOCs to elicit country specific KYC requirements.
- Work closely with Pega Developers , Solution Architects and Testers/devops to implement and test features
- Support in Country roll outs.
- Have a thorough knowledge and understanding of KYC/AML processes
- Exposure to multi-jurisdictional AML/KYC requirements including CDD, EDD, FATCA and CRS.
- Exposure to application of KYC/AML across multiple business lines.
- Extensive experience as an IT-Business Analyst with Hands-on experience in implementing KYC/AML projects.
- Experience working on PEGA (Pega KYC and Pega CLM).
- Experience of working in Agile squads.
- Proven experience working within Financial Services (Bank/IT Services/Consulting) in the area of Client Onboarding, Regulatory Compliance (including AML/KYC), Client Lifecycle Management with a focus on delivering technology solutions to drive efficiencies and solve key client challenges for onboarding, review and remediation, AML/KYC, CDD/EDD.
- Sound knowledge of AML functional processes with ability to clearly map current state processes and engineer future state processes ensuring they incorporate business drivers.
- Aptitude to learn quickly and attention to detail and process orientation with ability to think creatively and strategically with a focus on achieving outcomes
- Should be capable to drive discussions with business stakeholders, manage client workshops, co-ordinate with Product Owners, SME’s and guide/mentor squads to successfully deliver the backlog based requirements
Expected salary
Location
Nederland
Job date
Thu, 29 Aug 2024 02:49:37 GMT
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