KYC Technology Business Analyst — Bridge Compliance & Tech

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

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