Business Analyst Intern supporting Partner IT initiatives at IT Enterprise Applications. Documenting business requirements and user stories, collaborating with IT and Business teams.
About the role
- IT Business Analyst for KYC Solutions in Compliance IT, providing technical solutions for KYC regulatory requirements. Liaising with business and compliance teams to validate and analyze requirements.
Responsibilities
- Provide solutions to complex business processes related to Know Your Customer (KYC) applications and regulatory data/document collection requirements
- Assist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, Customer Risk Rating, Periodic Review Form, Enhanced Due Diligence Form, MyStateStreet reports, KYC Extract updates, enhancements, requirements are clearly understood, prioritized appropriately and implemented
- Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams with regulators, monitors and examinations for all information requests related to AML reviews
- Subject Matter Expert for KYC Platform, Customer Risk Rating, Periodic Review Form, Enhanced Due Diligence Form applications and MyStateStreet KYC Reporting
- Write User Stories and work with globally co-located Agile team that include business, developers and testers
- Configure vendor application to provide solutions to business and regulatory requirements
- Support resolution of application production issues
Requirements
- Working knowledge of State Street KYC requirements and applications is a must;
- Experience in writing Business Requirement Documents is preferred;
- Ability to work with multiple distributed teams across time zones;
- Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements
- Advanced knowledge of Fenergo SaaS platform software, including how to configure policies and journeys
Benefits
- Permanent contract from day one
- Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off)
- Gold Medical Package for employees and their families (partner and children)
- Premium life insurance package and private pension plan
- Wide range of soft skills training, technical workshops, language classes and development programs
- Opportunities to volunteer your time to company-driven initiatives, employee networks or organizations of your choice
- Variety of well-being programs
- Additional benefits available depending on the seniority of the role
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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