Business Analyst - KYC/AML

Job description

CAPCO POLAND: Capco Poland is a leading global technology and management consultancy dedicated to facilitating digital transformation within the financial services sector. Our commitment lies in empowering our clients to thrive in a dynamic and evolving industry. We are also: We are looking for Business Analyst with AML/KYC experience in large scale organization in banking/financial services. - Specialists in banking and payments, capital markets, as well as wealth and asset management - Focused on preserving our agile, entrepreneurial culture - Dedicated to expanding our business and attracting top talent to support our growth RESPONSIBILITIES: - Analyze customer needs and the business landscape, translating them into clear business requirements - Adhere to the requirements gathering and analysis process - Ensure that all requirements align with strategic data models and the operating model - Assist program management by assessing the impact of change requests on design, scope, timeline, budget, and effort within the program plan, providing accurate estimates for new requirements, design changes, and scope - Conduct comprehensive impact assessments of proposed changes on processes...