Senior Business Analyst - KYC

Posted 30 August 2021
SalaryAU$100 - AU$120 per hour
LocationSydney CBD, Sydney, New South Wales, Australia
Job type Permanent
DisciplineBI + Data Analytics, IT General
Reference200203473_1630294966

Job description

My client is searching for a Senior Business Analyst to assist on a group-wide KYC project.

This position is largely focused on defining their customer's lifecycle journey across the organisation and extracting insights from customer data.

Your responsibilities:

  • Review sourcing data providers / aggregators to verify that the customer information is correct

  • Extract customer data that can be manipulated in several ways for business insights.

  • Proactively communicate and collaborate with various stakeholders to identify who the inactive population is.

  • Define and document the as-is and to-be business processes/requirements

Requirements:

  • Prior experience working with large customer data and can manipulate to extract business insights

  • Strong writing capabilities and the ability to document current/future state

  • Ideally, an understanding of KYC / AML but this is not mandatory

  • Prior experience on enterprise-wide projects

  • Previous work experience within the financial services industry is advantageous

If you would like to find out more please contact Robert Daniels on 0416 633 242 or apply now.

.

To be considered for the role click the 'apply' button or for more information about this and other opportunities please contact Robert Daniels on 02 9464 5973 or email: rdaniels@paxus.com.au and quote the above job reference number.

Paxus values diversity and welcomes applications from Indigenous Australians, people from diverse cultural and linguistic backgrounds and people living with a disability. If you require an adjustment to the recruitment process please contact me on the above contact details.