Business Analyst Job Description BFSI

Business Analyst Job Description BFSI

Business Analyst Job Description BFSI

Business Analyst Job Description BFSI

  • Act as an SME in area of Financial Crime Compliance for all Corporate and Income events
  • Should have strong understanding on various Data Governance model and Data Quality
  • Exception handling of automated interfaces
  • Identify, capture, and track voluntary corporate actions
  • Exception handling on events transactions
  • Coordinate with IT support teams in case of any IT related issues impacting BAU
  • Building core knowledge in team during set up and shaping activities as well running projects, working closely with Operation Leads
  • Ensure the team is resourced with sufficient well trained and well-motivated staff, and are developed to their potential in line with current and predicted operational needs
  • To effectively shape and manage process for the client, ensuring a high level of quality performance across projects.
  • Act as a KYC subject matter expert on compliance, regulatory regulations and global KYC requirements
  • Well verse with KYC documents and good understanding on regulators mainly of US and UK OCC, FATCA, USA PATRIOT ACT, BSA, EU Directives, MIFID I/II
  • Maintaining an external focus and strong network within the industry to identify trends in the project
  • Maintenance of Service Levels in department and by overall engagement, ensuring a high level of customer service at all time
  • Identify and diagnose sub-optimal business performance
  • Reporting of issues of concern to Operations Support, Senior Leadership, and where appropriate, to the client
  • Initiate and promote improvements to processes and techniques to achieve higher levels of efficiency and effectiveness and to maximise productivity gains
  • Aim to operate at industry best practice level, where available
  • Constantly seek opportunities to digitize the existing process
  • Aim to operate at industry best practice level, where available
  • Min 10+ years in an operational environment (KYC/AML/CDD/EDD) domain, with strong knowledge of various Corporate Actions
  • Clear vision, understanding and proven track records of in Risk and Investment Banking Domain
  • Strong analytical and problem-solving skills and the ability to use information to generate creative solutions to benefit the business.
  • Strong in excel and advance excel
  • Good to have SQL knowledge
  • Strong communication and relationship management skills.
  • Strong presentation skills

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