Subject Matter Expert
il y a 3 semaines
**Job Information**:
Work Experience
- 5+ years
Industry
- Customer Service
City
- Luxembourg
Country
- Luxembourg
Province
- Luxembourg (fr)
Postal Code
- L-1616
**Subject Matter Expert - KYC AML FATCA** **(M/F)**
You will be working in
**Customer Information Management Tribe**, as part of
**Delivery** Department, specifically active in the field of
**KYC, AML, FATCA-CRS**.
**Job description**
This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape. It combines a **client-focused** approach with **analytical skills** and **result oriented** thinking.
You ensure an efficient **harmonization** of the Customer Information Management between Luxembourg and the Netherlands taking all **requirements** and **hazards** into consideration.
You work in a **multidisciplinary team within anAgile organization**. As BA, you will:
- Identify business needs, balancing them together with your Product Owner;
- Create or fine-tune business rules for mappings between local and central databases;
- Perform testing before each release;
- Help reaching high data quality standards together with other squads;
- Contribute to process streamlining;
- Provide user support daily and contribute to change management for teams based both in Luxembourg and abroad.
**Your profile**
- Competencies / Behaviour:_
- You are enthusiastic and willing to learn;
- You are a naturally collaborative person who listens and invests in others to achieve common goals;
- You strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment;
- You love to challenge the status quo and are eager to propose creative solutions to problems;
- You have organizational and time management skills;
- You are data-focused and have strong analytical skills to interpret and translate business needs into operational processes.
- Experience:_
- You have a Bachelor’s or Master’s degree preferably in Economics / Finance / Computer Science / Business Management;
- You have at least 3 years of relevant work experience in the financial services industry, preferably as a Business analyst and/or within an Operational department;
- Experience, knowledge of KYC (Know Your Customer) policies for financial institutions is a plus
- Languages:_
- You are fluent in English and French;
- Any additional languages will be considered as an asset.
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