Business Analyst -KYC – Dutch Speaking

Job title:

Darwin Rhodes

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

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