Experience as a Technical Business Analyst or related role, preferably within financial services
Experience working with KYC platforms, ideally Fenergo, and understanding of regulatory compliance requirements
Proven ability to gather and document business requirements, write detailed specifications, and collaborate with technical teams
Hands-on experience in User Acceptance Testing (UAT), including writing test scripts and managing testing processes
Strong data mapping and validation skills related to system migration
Excellent communication skills, with the ability to liaise between technical teams and business stakeholders
Bachelor's Degree in Business, Finance, and Information Technology
Solid critical thinking skills
Strong organizational skills are necessary to succeed in a dynamic environment
Able to create, maintain, and leverage documentation and provide support to facilitate project team productivity and project schedule timeline across multiple workstreams
Strong problem-solving and analytical skills
Good time management skills and ability to work to tight deadlines
Microsoft Office Suite (Excel, PowerPoint, Word, SharePoint) proficiency
Must hold U.S. Work Permission
Desired Qualifications:
Experience working in large-scale financial services projects, especially in the context of regulatory applications and client onboarding
Familiarity with data migration processes, including ensuring data accuracy and integrity
Experience working with stakeholders across different regions, including EMEA and the US