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Business Analyst - Client Onboarding / Banking / 45k-75k

ConnectedGroup · Hong Kong

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Job Description

Business Analyst - Client Onboarding / Banking / 45k-75k I am currently helping our Client seeking a Business Analyst to join the team in Hong Kong. Job description • The role of Business Analyst has been created to support the strategic workstream responsible for delivering a new Client Due Diligence system reporting into the Lead Business Analyst/Program Lead. • As a Business Analyst on the Client Onboarding. You will be responsible for ensuring that the project deliverables fulfill the business's agreed requirements. • Detailed analysis and documentation of both functional and non-functional business needs to create business requirements. • Liaise with the Compliance, Policy Interpretation, KYC Operations, Front Offices Sales, Risk and Privacy teams to ensure alignment and understanding of new KYC Standards. • Work closely with Technology partners to ensure requirements are built as expected. • Conducting gap analysis between current and to-be requirements. • Preparation of process flows that demonstrate alignment of system functionality to the operational process.

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ConnectedGroup

Hong Kong

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