Kyc jobs in Spain
Business Analyst(AML/KYC)
Job summary
A leading company is seeking a Business Analyst to join their AML Uplift program. The role involves gathering business requirements, managing project scope, and engaging with senior stakeholders to ensure successful project delivery. Ideal candidates will have extensive experience in the banking industry and a proven track record in leading large-scale projects.
Qualifications
- 7+ years of experience in the banking industry.
- 7+ years as a Functional Business Analyst in technical delivery.
Responsibilities
- Gather and analyze business requirements for AML workflows.
- Lead business discussions and manage project scope.
Skills
The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders.
- Gather and analyze business requirements for AML workflows.
- Lead business discussions and manage project scope.
- Engage with senior stakeholders and provide leadership updates.
- Support project delivery during analysis, design, and testing phases.
- Assist the Project Manager as needed.
- 7+ years of experience in the banking industry.
- 7+ years of experience as a Functional Business Analyst in technical delivery.
- Experience with workflow systems.
- Proven track record in leading large-scale projects in banking.
- Excellent communication skills and ability to engage senior stakeholders independently.
- Knowledge of AML, KYC, compliance, and data analytics.
- Technical experience is a plus.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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