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Business Analyst - Client Onboarding / Banking / 45k-75k

salary Salary :

$45,000 - 75,000 monthly

icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

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Job Description - Business Analyst - Client Onboarding / Banking / 45k-75k

Business Analyst - Client Onboarding / Banking / 45k-75k

I am currently helping our Client seeking a Business Analyst to join the team in Hong Kong.

Job description

  • The role of Business Analyst has been created to support the strategic workstream responsible for delivering a new Client Due Diligence system reporting into the Lead Business Analyst/Program Lead.
  • As a Business Analyst on the Client Onboarding. You will be responsible for ensuring that the project deliverables fulfill the business's agreed requirements.
  • Detailed analysis and documentation of both functional and non-functional business needs to create business requirements.
  • Liaise with the Compliance, Policy Interpretation, KYC Operations, Front Offices Sales, Risk and Privacy teams to ensure alignment and understanding of new KYC Standards.
  • Work closely with Technology partners to ensure requirements are built as expected.
  • Conducting gap analysis between current and to-be requirements.
  • Preparation of process flows that demonstrate alignment of system functionality to the operational process.

Requirements

  • Knowledge of KYC and Due Diligence compliance framework.
  • Strong knowledge of Client On-Boarding process/lifecycle and experience of such projects within a top tier Financial Institution.
  • Experience of working on projects which delivery business applications to operations teams including rolling out improvements to existing processes.
  • Experience on global / multi-site projects including facilitation of workshops with remote participants and rationalization of regional requirements.
  • A proactive approach to problem solving, taking ownership of issues and having the determination to follow things through.
  • Excellent listening, written and verbal communication skills, including facilitation, presentation and production of documentation appropriate to an audience.

Please reach out to German Cham at [email protected] for more information.

Business Analyst - Client Onboarding / Banking / 45k-75k

Original job Business Analyst - Client Onboarding / Banking / 45k-75k posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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