Know Your Customer (KYC) Technology Business Analyst

Citigroup Inc.; Województwo mazowieckie; On-site; PLN 90,000 - 140,000; Full time

Job summary

Citigroup Inc. seeks a detail-oriented Business Analyst to join its Know Your Customer (KYC) Technology team.

You will bridge Compliance, Business, and Technology to translate regulatory and business needs into precise technical requirements for our enterprise-wide KYC application. You will elicit requirements, analyze systems and processes, and collaborate with stakeholders to define standards and interfaces that enhance our KYC capabilities, supporting the global financial crime prevention

Qualifications

• Translate regulatory and business needs into technical requirements.
• Define project scopes, outcomes and success metrics for KYC initiatives.
• Advise business and operations on effective use of KYC technology.

Responsibilities

• Requirements elicitation and definition with senior decision-makers and end-users.
• System and process analysis to identify gaps and specify changes and interfaces.
• Stakeholder collaboration to enforce operational standards and best practices.
• Information synthesis and prioritization of business needs for KYC projects.

Skills

Elicitation

Process Analysis

Stakeholder Liaison

KYC Knowledge

Job description

We are seeking a detail-oriented and articulate Business Analyst to join our Know Your Customer (KYC) Technology team. In this role, you will act as a critical bridge between our Compliance, Business, and Technology teams, ensuring seamless communication and mutual understanding. You will be instrumental in translating complex regulatory and business needs into precise technical requirements for our enterprise-wide KYC application, directly contributing to the strength and integrity of our global financial crime prevention framework

Responsibilities:

• Requirements Elicitation and Definition:Collaborate with key stakeholders, including senior decision-makers, system owners, and end-users, to elicit, document, and translate complex compliance and business requirements into clear, actionable specifications for our enterprise-wide Know Your Customer (KYC) application.
• System and Process Analysis:Conduct thorough systems analysis, defining clear project scopes, outcome-based criteria, and success metrics to guide development and implementation efforts. You will perform in-depth analysis of current business processes to identify operational gaps and propose and specify necessary process changes, data source integrations, and system interfaces to enhance our KYC capabilities.
• Stakeholder Collaboration and Advisory:Serve as a subject matter expert, offering strategic advice to business and operations teams on the use of KYC technology. You will help define and enforce operational standards and best practices, ensuring procedures are understood and followed.
• Information Synthesis and Prioritization:Synthesize and prioritize business needs from various