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Business Analyst - Banking

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Harvey Nash is engaged in a project with KBC Bank. KBC are currently looking for Contract Business Analyst to join their growing team in their Dublin City Centre office and to work for an initial period of six months.
The successful candidate will have responsibility for delivering the business requirements within the retail environment.
Please see a detailed description of the role below:
- Work closely with the Snr Manager in the delivery of AML Projects in particular those related to the current account projects
- Capture and document business / operational processes relating to KYC and AML
- To ensure that all communication between Business and Technical Teams in the project is unambiguous and timely.
- Gather requirements through various methods, including workshops.
- To manage the development, distribution and baseline approval of all documentation related to business requirements and their interpretation.
- To ensure that the business implications of all day-to-day decisions are properly thought through
- Work closely with IT and business to ensure customer experience is feasible and meets all stakeholder requirements
- Develop relationships with business units and liaise on business requirements, processes and production readiness
- Identify and manage conflicts and/or alignment of requirements to ensure the most effective approach to delivering business needs.
- Assist with UAT planning and execution
- To contribute to the identification and analysis of risk in the Risk Log
Essential Experience:
" 5+ years business analyst experience
" 2+ years' experience of KYC, AML and regulatory projects in retail / current account environment
" 5+ years' experience of enterprise level software development projects
" Experience in payment processing / online payments
" 5+ years financial services experience
" 5+ years process design
" 5+ years working in complex cross functional environment
" Deep understanding of project SDLC project delivery methodology

Please contact Cheryl Costello on +353 1 674 1419 or send an email to kbc.Ireland@harveynash.ie with your CV.



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