Process Improvement And Technology

ITBusinessAnalysis,Officer

$132k+ Gdansk, Poland FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid+ candidates.

The Brief

“IT Business Analysis, Officer at Process Improvement And Technology. Skills: IT Business Analyst, KYC solutions, requirements analysis, vendor application configuration. Provide solutions to complex business processes related to Know Your Customer (KYC) applications and regulatory data/document collection requirements. Assist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, Customer Risk Rating, Periodic Review ”

What You'll Achieve.

deliver technical solutions to KYC business and regulatory requirements; ensure communication of KYC Platform, Customer Risk Rating, Periodic Review Form, Enhanced Due Diligence Form, MyStateStreet reports, KYC Extract updates, enhancements, requirements are clearly understood, prioritized appropriately and implemented

Industry & Context.

Problems you'll solve

problem-solving and analytical skills; Provide solutions to complex business processes; translate customer business needs into application and operational requirements

Eligibility Requirements

minimum of three days per week working from the office

What They're Looking For.

Must Have

Ability to work with multiple distributed teams across time zones

Nice to Have

Working knowledge of State Street KYC requirements and applications, Experience in writing Business Requirement Documents, analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements, Advanced knowledge of Fenergo SaaS platform software, including how to configure policies and journeys

What You'll Do.

Provide solutions to complex business processes related to Know Your Customer (KYC) applications and regulatory data/document collection requirements

Assist in coordinating global touchpoints via working groups

governance committees and user groups to ensure communication of KYC Platform

Enhanced Due Diligence Form

MyStateStreet reports

requirements are clearly understood

prioritized appropriately and implemented

Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams with regulators

monitors and examinations for all information requests related to AML reviews

Subject Matter Expert for KYC Platform

Enhanced Due Diligence Form applications and MyStateStreet KYC Reporting

Write User Stories and work with globally co-located Agile team that include business

developers and testers

Configure vendor application to provide solutions to business and regulatory requirements

Support resolution of application production issues

How You'll Work.

Team & Collaboration

work with development and QA teams as well as an outside vendor; liaising with business and compliance teams; coordinating global touchpoints via working groups, governance committees and user groups; work with globally co-located Agile team that include business, developers and testers; effectively work with management, team members

Communication Scope

communicate and validate requirements; ensure communication of KYC Platform, Customer Risk Rating, Periodic Review Form, Enhanced Due Diligence Form, MyStateStreet reports, KYC Extract updates, enhancements, requirements are clearly understood; Excellent interpersonal and communication skills enabling you to effectively work with management, team members, and stakeholders

Process & Methodology

prioritized appropriately and implemented

Full Job Description

**The Role** The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC Solutions team. The team works with State Street IT teams and an outside vendors to deliver technical solutions to KYC business and regulatory requirements. You will be responsible for liaising with business and compliance teams to obtain, analyze, communicate and validate requirements for changes in KYC applications. **Job Responsibilities** • Provide solutions to complex business processes related to Know Your Customer (KYC) applications and regulatory data/document collection requirements • Assist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, Customer Risk Rating, Periodic Review Form, Enhanced Due Diligence Form, MyStateStreet reports, KYC Extract updates, enhancements, requirements are clearly understood, prioritized appropriately and implemented • Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams with regulators, monitors and examinations for all information requests related to AML reviews • Subject Matter Expert for KYC Platform, Customer Risk Rating, Periodic Review Form, Enhanced Due Diligence Form applications and MyStateStreet KYC Reporting • Write User Stories and work with globally co-located Agile team that include business, developers and testers • Configure vendor application to provide solutions to business and regulatory requirements • Support resolution of application production issues **What we value** These skills will help you succeed in this role: • Able to work independently and lead working groups; • Strong problem-solving and analytical skills along with close attention to detail; • Excellent interpersonal and communication skills enabling you to effectively work with management,

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