Business Analyst [KYC]

Challenges that await you:

• Collecting and analyzing requirements from stakeholders, making decisions on system changes, and overseeing implementation

• Facilitating communication between technical teams and business units to ensure alignment on projects

• Ensuring KYC processes run smoothly and are free of errors

• Identifying the root causes of process errors and collaborating with cross-functional teams to resolve issues

• Implementing best practices in data analysis and reporting to enhance operational efficiency

• Closely collaborating with designers

What makes you a great fit:

• Basic knowledge of SQL is required

• Proven experience in gathering and documenting business requirements.

• Ability to set clear business tasks for development teams, with a solid understanding of how services are structured

• Experience in cross-team collaboration

• Strong analytical and systematic thinking

• Experience in creating BPMN (Business Process Model and Notation), UML (Unified Modeling Language), Data Flow Diagrams (DFD), or similar schemes for visualizing and documenting business processes

• B1 or higher English level for effective communication with an international team

Challenges that await you:

• Collecting and analyzing requirements from stakeholders, making decisions on system changes, and overseeing implementation

• Facilitating communication between technical teams and business units to ensure alignment on projects

• Ensuring KYC processes run smoothly and are free of errors

• Identifying the root causes of process errors and collaborating with cross-functional teams to resolve issues

• Implementing best practices in data analysis and reporting to enhance operational efficiency

• Closely collaborating with designers

What makes you a great fit:

• Basic knowledge of SQL is required

• Proven experience in gathering and documenting business requirements.

• Ability to set clear business tasks for development teams, with a solid understanding of how services are structured

• Experience in cross-team collaboration

• Strong analytical and systematic thinking

• Experience in creating BPMN (Business Process Model and Notation), UML (Unified Modeling Language), Data Flow Diagrams (DFD), or similar schemes for visualizing and documenting business processes

• B1 or higher English level for effective communication with an international team

Your bonus skills:

• Skills in working with Superset and Tableau

• Understanding of API and Kafka

• Experience with KYC or related compliance processes

Our ways of working:

• Innovative Spirit: A commitment to creativity and groundbreaking solutions

• Honest Feedback: valuing open, transparent communication

• Supportive Team: a strong, collaborative community

• Celebrating Achievements: recognizing our wins together

• High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances

Our benefits:

• Possibility of relocation support with full visa & permit support to the employee and family

• Flexible work from one of our offices or remote

• Healthcare Coverage

• Education Budget: Language lessons, professional training and certifications

• Wellness Budget: Mental health and fitness activity reimbursements

• Vacation policy: 20 days of annual leave and paid sick leave