Senior Tech Business Analayst with KYC Experience

2 months ago

dallas, United States Synechron Full time

Job Title: Senior Tech Business Analayst with KYC Experience

Job Location: Dallas, TX, Pittsburg, PA


We are

At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiatives in our FinLabs we develop solutions for modernization, from Artificial Intelligence and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more. Over the last 20+ years, our company has been honored with multiple employer awards, recognizing our commitment to our talented teams. With top clients to boast about, Synechron has a global workforce of 14,500+, and has 58 offices in 21 countries within key global markets.


Overview:

We are seeking a highly skilled Technical Business Analyst with expertise in banking and a strong background in KYC processes. The ideal candidate will possess a blend of technical acumen and business analysis skills to support the design, implementation, and optimization of compliance systems within our banking operations.


The Role

Responbilities:

  • Collaborate with stakeholders to gather and document detailed technical requirements related to KYC and AML processes.
  • Analyze business needs to propose effective technical solutions that align with regulatory requirements.
  • Translate business requirements into comprehensive technical specifications for development teams.
  • Ensure that all solutions meet both functional and non-functional requirements.
  • Stay updated on KYC and AML regulations, ensuring that all systems and processes adhere to local and international standards
  • Develop and execute test plans and test cases to validate that systems meet business requirements.
  • Facilitate user acceptance testing (UAT) and ensure any issues are addressed promptly.



Requirement:

You are:

  • Experience as a Technical Business Analyst in the banking sector, with a focus on KYC processes
  • Proven experience in Agile methodologies, including Scrum or Kanban.
  • Strong understanding of user story development and backlog management.
  • Familiarity with KYC regulations, processes, and best practices.
  • Proficiency in data analysis tools (e.g., SQL) and experience with business intelligence tools
  • Excellent communication and interpersonal skills.
  • Familiarity with banking software and compliance systems, including knowledge of regulatory frameworks.
  • Detail-oriented with strong problem-solving skills.


We can offer you:

  • A highly competitive compensation and benefits package
  • A multinational organization with 58 offices in 21 countries and the possibility to work abroad
  • Laptop and a mobile phone
  • 10 days of paid annual leave (plus sick leave and national holidays)
  • Maternity & Paternity leave plans
  • A comprehensive insurance plan including: medical, dental, vision, life insurance, and long-/short-term disability (plans vary by region)
  • Retirement savings plans
  • A higher education certification policy
  • Commuter benefits (varies by region)
  • Extensive training opportunities, focused on skills, substantive knowledge, and personal development
  • On-demand Udemy for Business for all Synechron employees with free access to more than 5000 curated courses
  • Coaching opportunities with experienced colleagues from our Financial Innovation Labs (FinLabs) and Center of Excellences (CoE) groups
  • Cutting edge projects at the world’s leading tier-one banks, financial institutions and insurance firms
  • A flat and approachable organization
  • A truly diverse, fun-loving and global work culture


SYNECHRON’S DIVERSITY & INCLUSION STATEMENT

Diversity & Inclusion are fundamental to our culture, and Synechron is proud to be an equal opportunity workplace and is an affirmative action employer. Our Diversity, Equity, and Inclusion (DEI) initiative ‘Same Difference’ is committed to fostering an inclusive culture – promoting equality, diversity and an environment that is respectful to all. We strongly believe that a diverse workforce helps build stronger, successful businesses as a global company. We empower our global workforce by offering flexible workplace arrangements, mentoring, internal mobility, learning and development programs.

All employment decisions at Synechron are based on business needs, job requirements and individual qualifications, without regard to the applicant’s gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law.

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