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Senior KYC & Onboarding Business Analyst – Financial Services

seniorhybrid~$5.6K /moKrakow, PL1d ago
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📊 Analyst / BI: salaries and demand on the market
Stack
KYC & Customer Due Diligence (CDD)Client Onboarding ProcessesBusiness Requirements DocumentationStakeholder ManagementUser Stories WritingFinancial Services Domain KnowledgeJIRA & ConfluenceData IntegrationManual Testingagile methodologiesagileconfluence
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Description
Empower seamless client onboarding — revolutionize KYC processes with innovative solutions! Krakow-based opportunity with hybrid work model. As a Senior KYC & Onboarding Business Analyst, you will be working for our client, a leader in Corporate and Institutional Banking (CIB), committed to transforming client onboarding and KYC activities through cutting-edge in-house solutions. You will help build robust applications that streamline onboarding and KYC renewal, enhancing efficiency for global banking operations and delivering superior client experiences. This role offers an exciting chance to innovate at the intersection of technology and finance, fostering your professional growth in a dynamic environment. Your main responsibilities: Analyze, evaluate, and document OBKYC (onboarding and KYC) requirements in collaboration with CIB Client Services and Client Lifecycle Management. Manage the implementation of OBKYC solutions, including onboarding and KYC renewal application forms, and facilitate data integrations across multiple systems. Document business processes and IT workflows to support development and enhancement initiatives. Engage with stakeholders, providing expert support and advice on onboarding and KYC solution and product queries. Collaborate with product owners and stakeholders to prioritize work and deliver tailored technical solutions aligned with global business needs. Identify potential risks, report on issues, and develop mitigation strategies to ensure pro
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