Key Responsibilities
KYC Regulatory Analysis and Implementation
- Lead the end-to-end analysis and implementation of KYC regulatory changes
- Ensure compliance with EU/local regulations (AML/CTF), audit requirements, and internal policies
- Interpret regulatory texts and policy updates and translate them into actionable business and technical requirements
- Ensure full traceability from regulatory source to implementation
Requirements Management and Process Design
- Define and prioritize KYC-specific requirements and use cases
- Design and optimize KYC business processes including:
- Customer onboarding
- Customer due diligence (CDD)
- UBO identification
- Sanctions screening
- Ongoing monitoring
- Ensure scalability of processes across branches, mid-offices, and brands
Collaboration with Business and IT Stakeholders
- Collaborate with Product Owners, Architects, IT teams, Compliance, Legal, and Risk stakeholders
- Translate regulatory requirements into technical specifications, controls, and metrics
- Act as the KYC Subject Matter Expert (SME) for internal teams and external vendors
- Bridge the gap between business expectations and IT implementation
Impact Analysis and Quality Assurance
- Conduct impact analyses related to regulatory and policy changes
- Lead quality reviews of designs, prototypes, and test plans
- Ensure KYC systems and processes meet regulatory and business requirements
- Support testing activities and compliance validation
Project and Workstream Management
- Manage the Business Analysis workstream autonomously
- Oversee planning, risk mitigation, prioritization, and progress reporting
- Support delivery in a scaled Agile environment (Squads / Tribes / Chapters)
- Ensure alignment with regulatory deadlines and project objectives
Coaching and Knowledge Sharing
- Mentor and support junior Business Analysts on KYC regulatory analysis and requirements engineering
- Contribute to knowledge sharing and continuous improvement of KYC practices
