Customer Journey Expert / Business Analyst (BA) within Global KYC
ING
Warsaw, Poland
‎21 godz. temu

We are looking for you if :

  • You have several years of proven working experience a Business Analyst in specific domain / area like KYC (CDD, FATCA, CRS), Client Onboarding, Client Maintenance, AML or Compliance,
  • You have knowledge of the Oracle Financial Crime Compliance Studio (FCCS / FCCM) application,
  • You have experience with translating stakeholder demand into solutions and documenting the design,
  • You have experience and affinity with working together in IT and solution-build driven teams,
  • You are able to facilitate decision-making to drive complex design issues to a conclusion,
  • You have proactive, can-do, no surprises and positive mind-set,
  • You have strong analytical skills and ability to communicate your views to others,
  • You are fluent in English speaking and in writing.
  • Additionally, you will score for :

  • Understanding of KYC processes (CDD, transaction monitoring, AML, Screening)
  • Agile development methodology
  • Experience in working in multiple countries and ability to make sure these different cultures will work together as one team;
  • taking into account different habits, beliefs, languages and time-zones, etc

    Created with Raphaël 2.1.230%Analyze business requirements for the development of products and services in the KYC scope and translate the requirements to designs, data demand and processes

    Working tasks

  • Support the Product Owner (PO) and squad with your Oracle application and KYC process knowledge, ensuring compliancy by design
  • Analyze business requirements for the development of products and services in the KYC scope and translate the requirements to designs, data demand and processes
  • Create business driven development scenarios to support test automation
  • Refine the stories for the Squad that are aligned with the product owner’s objectives of the product and process
  • Collaborate with Global KYC TM Expertise Pillar and Compliance to ensure all solutions and processes are compliant with ING’s policies and standards and fit-for-purpose
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