Business Analyst – KYC AML FATCA - French Mandatory

Business Analyst – KYC AML FATCA
Our client (a bank) is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.

Job description

This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape. It combines a client-focused approach with analytical skills and result oriented thinking.
You work in a multidisciplinary team within ING's Agile organization. As a Customer Journey Expert, you will:

•   Identify business needs, balancing them together with your Product Owner;

•   Create or fine-tune business rules for mappings between local and central databases;

•   Perform testing before each release;

•   Help reaching high data quality standards together with other squads;

•   Contribute to process streamlining;

•   Provide user support daily and contribute to change management for teams based both in Luxembourg and abroad.

Your profile

Competencies / Behaviour:

•   You are enthusiastic and willing to learn;

•   You are a naturally collaborative person who listens and invests in others to achieve common

  goals;

•   You strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment;

•   You love to challenge the status quo and are eager to propose creative solutions to problems;

•   You have organizational and time management skills;

•   You are data-focused and have strong analytical skills to interpret and translate business needs into operational processes.

Experience:

•   You have a Bachelor’s or Master’s degree preferably in Economics / Finance / Computer Science / Business Management;

•   You have at least 3 years of relevant work experience in the financial services industry, preferably as a Business analyst and/or within an Operational department;

•   Experience, knowledge of KYC (Know Your Customer) policies for financial institutions is a plus

Languages:

•   You are fluent in English and French;

•   Any additional languages will be considered as an asset.