Job Description
We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe .
Our success is built on the talent, collaboration and commitment of our people and we’re now looking for a Business Analyst DATA to join our journey.
Required profile.
- Minimum of 5 years of experience as a Business Analyst within the banking sector.
- Strong expertise in client data management, including:
- Client typologies, account structures, and client register modeling.
- End-to-end account opening processes, including data collection, verification, and validation.
- Management of lifecycle events and updates to client information.
- Integration with compliance processes (KYC, regulatory controls, alert handling).
- Regulatory reporting knowledge (QI, FATCA, CRS), especially client selection and reporting req...