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We are looking for

Business Analyst - Client Onboarding


Standard / Permanent





Job function


Apply REF: CLI000484
  • The role will provide Business Analysis (BA) in the area of Client Onboarding – Know Your Client (KYC) and Account Opening for Corporate and Institutional Clients (CIB).
  • Work closely with the Business and Global project teams.
  • Manage functional business requirements; coordinate with development teams, test & rollout of functionality.  
JOB TITLE:  BUSINESS ANALYST                       Team: Client Onboarding
REPORTS TO: (desg) BA Lead                           NO. OF REPORTEES:  NA
EXPERIENCE:       3 to 6 years                          QUALIFICATION: B.E /  MBA
  • Knowledge of Financial Regulatory topics, ideally to include FATCA, MIFID, Dodd Frank, EMIR, AEOI, etc.
  • Strong analytical and process management skills to interpret & anticipate customer business needs and translate them into application and operational requirements.
  • Identify, assess, and record near-term business needs, recommend business priorities, and advise business on options, risks, and costs versus benefits.
  • Establishes strong working relationships across all functions both locally and internationally.
  • Documents test cases and ensure that clear validation criteria are established across the project life cycle.
  • Act as a facilitator between customers and developers for understanding the needs, strategy and constraints.
  • Good understanding of IT systems (databases, web development etc.) 
  • Self-starter, being able to take initiative and work independently   
  • Ensure optimum stakeholder management
  • Experience and knowledge of Agile/Scrum (BDD, TDD) development methodology strongly desired.
  • Knowledge about Fenergo system is desirable.
    • Good functional knowledge of the CIB Client Onboarding perimeter.
    • Very good Analytical skills.
    • Very Good Communication skills.
    • Good Time management skills.
    • Multi-tasking capabilities

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