We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe .

Our success is built on the talent, collaboration and commitment of our people and we’re now looking for a Business Analyst DATA to join our journey.

Required profile.

• Minimum of 5 years of experience as a Business Analyst within the banking sector.
• Strong expertise in client data management, including:
• Client typologies, account structures, and client register modeling.
• End-to-end account opening processes, including data collection, verification, and validation.
• Management of lifecycle events and updates to client information.
• Integration with compliance processes (KYC, regulatory controls, alert handling).
• Regulatory reporting knowledge (QI, FATCA, CRS), especially client selection and reporting req...