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