Job opportunity
BA-KYC/KYB, CLM
Maarut Inc
Business analysis in a business solution project delivery context
Experience on KYC/KYB, CLM or regulatory compliance topics (AML/ATF, LEF, sanctions) in a financial institution
Understanding of KYC requirements for legal entity and institutional clients (KYB, ownership structures, beneficial owners, exemptions)
Writing business requirements, use cases, acceptance criteria and traceability matrices
Process modeling (BPMN or equivalent)
Contribution to feasibility studies, market solicitations (RFI/RFP) or solution selection
Collaboration with second line Compliance, Legal and IT teams in Agile mode
Proficiency with Jira and Confluence
French, spoken and written, advanced English
#J-18808-Ljbffr
Apply on source site Experience on KYC/KYB, CLM or regulatory compliance topics (AML/ATF, LEF, sanctions) in a financial institution
Understanding of KYC requirements for legal entity and institutional clients (KYB, ownership structures, beneficial owners, exemptions)
Writing business requirements, use cases, acceptance criteria and traceability matrices
Process modeling (BPMN or equivalent)
Contribution to feasibility studies, market solicitations (RFI/RFP) or solution selection
Collaboration with second line Compliance, Legal and IT teams in Agile mode
Proficiency with Jira and Confluence
French, spoken and written, advanced English
#J-18808-Ljbffr