Job Description
The Role
The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC Solutions team. The team works with State Street IT teams and an outside vendors to deliver technical solutions to KYC business and regulatory requirements. You will be responsible for liaising with business and compliance teams to obtain, analyze, communicate and validate requirements for changes in KYC applications.
Job Responsibilities
• Provide solutions to complex business processes related to Know Your Customer (KYC) applications and regulatory data/document collection requirements
• Assist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, Customer Risk Rating, Periodic Review Form, Enhanced Due Diligence Form, MyStateStr...
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