IT Business Analyst, KYC/CDD | Bank | Contract

Job Reference BBBH99024_1619434682

Salary Negotiable

Responsibilities:

• Work with the team who works on global projects in KYC, CDD and Counterparties.
• Write detailed specifications and the list of requirements depending on the Projects.
• Liaise with business for clarification and understanding of requirements and ensure that functional impacts are analyze.
• Work with Developers for the implementation of projects and help with any changes or evolutions that is required by the business.
• Coordinate with Project Managers and other Business Analysts in creating, defining, and conducting continuous testing for application's development.
• Provide 3rd level support and help make first analysis and investigate verifying data on DB or GUI.

Requirements:

• Degree in Business Administration or any related field.
• At least 5 years of experience in Business Analysis in projects like KYC & Counterparties.
• Knowledge in KYC, CDD and Project Management is good to have.
• Hands on experience in testing process (writing, executing, and monitoring).
• Prior experience in SQL is good to have.
• Knowledge in all IT phases such as system development and implementation cycle.

Lalog Charmane Castillo | EA License No. 02C3423 | Personnel Registration No. R1767650