Business Analyst Lead- KYC/AML

Focus Area

Expected capability

BA Planning

• Defines the purpose and scope for medium to large changes (more complex changes)

• Determine the appropriate business analysis approach and techniques

Stakeholder Management

• Identifies and effectively manages a diverse range of stakeholders including senior stakeholders

Requirements Elicitation and Lifecycle management

• Demonstrates advanced skills in eliciting and analysing business requirements

• Facilitates elicitation activity and influences stakeholders to drive action

• Creates comprehensive use cases, user stories and other artifacts including wireframes, prototype

• Supports stakeholders to prioritise requirements by providing relevant information on opportunities, risks, and compliance

• Proactively manages requirement changes

• Proficient in using delivery toolsets i.e. Confluence, Rally

• Identifies solution approaches including MVP

Solution Evaluation

• Collaborates with technical teams and product owners to ensure solution feasibility

• Performs problem analysis to identify the source of solution limitations

• Performs impact assessment to quantify factors that affect solution performance

• Examines and ensures solution outcomes align with business needs and objectives

Data analysis

• Applies data analysis techniques to extract insights from data and support decision making

Business situation analysis

• Investigates business situations where there is some complexity and ambiguity

• Conducts root cause analysis and identifies recommendations for improvements

UAT

• Develops acceptance criteria related to requirements, business process and business rules

• Designs and specifies test case scenarios to tests that systems and changes fulfil the acceptance criteria

Process analysis and improvements

• Analyses and develops business process models, identifying areas of risk and controls

• Identifies process improvements for efficiency and effectiveness

• Develops work instructions

Experience

• Possess a good understanding of Agile delivery and facilitating agile ceremonies i.e.. Backlog refinement

• A minimum of 5 years experience as a Business Analyst is preferred

• Preference to have experience with Onboarding and Refresh changes for Commercial and Institutional customers

• Proficient in defining integration and reporting requirements

Personal Attributes

• Demonstrates exceptional verbal and written communication skills, engaging and influencing stakeholders