Your Responsibilities
Analysis (Business-focused)
- Analyse and challenge existing KYC processes and data management practices.
- Define and formalise business requirements.
- Identify process, data, and operational impacts related to KYC/AML obligations.
- Ensure clear understanding between Business, Compliance, Operations, and IT.
- Translate business needs into conceptual requirements.
Testing (Business acceptance)
- Prepare and execute business process tests and validations.
- Support UAT ensuring solutions meet business expectations.
Monitoring & Stakeholder Management
- Act as intermediary between business teams and IT.
- Provide reporting on progress and risks.
- Facilitate collaboration with stakeholders.
- Build relationships with internal and external partners.
