FAQs
What is the primary responsibility of the Business Analyst in this role?
The primary responsibility of the Business Analyst is to engage with stakeholders to understand their reporting needs, turn these insights into actionable technical requirements, and develop dashboards and metrics that deliver impactful insights aligned with Global CDD strategy.
What tools and skills are essential for this position?
Essential tools and skills for this position include expertise in Power BI, strong proficiency in MS Excel, knowledge of other BI & Data visualization software like Cognos and Tableau, along with process management skills and the ability to translate process performance into metrics.
What kind of experience is preferred for candidates applying for this role?
Candidates should have 3+ years of relevant work experience in an international operations context, preferably in banking, with 1+ year of experience working with KYC (CDD, FATCA, CRS) and Compliance in a global or hybrid setup.
Is there a preferred educational background for this role?
Yes, candidates are expected to have an academic degree along with certifications in areas such as FEC, FATCA, CRS, ESR, or AML expertise.
What is the expected level of stakeholder engagement required?
The role requires high-level stakeholder engagement skills, as the Business Analyst will be connecting with teams across regions and functions to uncover the underlying objectives of data requests.
How does this position contribute to the company’s data-driven strategy?
This position contributes by ensuring that reporting solutions align with true business needs, facilitating informed decision-making through relevant, impactful insights derived from the dashboards and metrics developed.
Are project management certifications preferred for applicants?
Yes, an accreditation for project management such as Agile, Prince2, or PMP is strongly preferred for applicants to demonstrate their ability to manage projects effectively.
What languages should candidates be proficient in?
Candidates must be fluent in English, both speaking and writing, to effectively communicate with stakeholders.
What personal qualities are valued in this role?
The ideal candidate should exhibit a high level of emotional intelligence (EQ), curiosity, a willingness to learn, and the ability to build strong relationships with stakeholders.
Is there an expectation for continuous learning in this role?
Yes, the position encourages continuous learning and taking on responsibility, with a focus on personal and professional development.