KYC Technology Business Senior Analyst AVP at Citi

Heredia, , Costa Rica -

Full Time

Start Date

Immediate

Expiry Date

17 Mar, 26

Salary

0.0

Posted On

17 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC Processes, Business Analysis, Compliance, Technical Solutions, Stakeholder Management, Communication Skills, Jira, Confluence, Agile Methodologies, Product Owner, Scrum Master, AML, SaaS Configuration, Fenergo, Risk Mitigation, Business Requirements

Industry

Financial Services

Description

Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements. Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient. Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations. Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site 3-5 years of experience in business analysis or systems analysis 5+ years in AML (anti-money laundering)/KYC from a business or compliance perspective Configuration experience with SaaS vendor product (Fenergo) preferred Excellent verbal and written communication skills Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs Agile qualifications as product owner or scrum master ICA or ACAMS qualification preferred Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Conduct analysis of compliance and business needs related to KYC processes and translate these into actionable business requirements. Collaborate with technology teams to design and develop solutions that align with regulatory requirements and internal policies.