State Street

IT Business Analyst – Officer

State Street

full-time

Posted on:

Location Type: Office

Location: Gdansk • Poland

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Salary

💰 PLN 132,000 per year

About the role

  • 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, MyStateStreet reports, KYC Extract updates, enhancements, requirements are clearly understood, prioritized appropriately and implemented
  • Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams with regulators, monitors and examinations for all information requests related to AML reviews
  • Subject Matter Expert for KYC Platform, Customer Risk Rating, Periodic Review Form, Enhanced Due Diligence Form applications and MyStateStreet KYC Reporting
  • Write User Stories and work with globally co-located Agile team that include business, developers and testers
  • Configure vendor application to provide solutions to business and regulatory requirements
  • Support resolution of application production issues

Requirements

  • Working knowledge of State Street KYC requirements and applications is a must;
  • Experience in writing Business Requirement Documents is preferred;
  • Ability to work with multiple distributed teams across time zones;
  • Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements
  • Advanced knowledge of Fenergo SaaS platform software, including how to configure policies and journeys
Benefits
  • Permanent contract from day one
  • Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off)
  • Gold Medical Package for employees and their families (partner and children)
  • Premium life insurance package and private pension plan
  • Wide range of soft skills training, technical workshops, language classes and development programs
  • Opportunities to volunteer your time to company-driven initiatives, employee networks or organizations of your choice
  • Variety of well-being programs
  • Additional benefits available depending on the seniority of the role
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYC applicationsAML complianceBusiness Requirement DocumentsUser StoriesAgile methodologyFenergo SaaS platformapplication configurationregulatory data collectiondata/document collectionanalytical skills
Soft Skills
communicationproduct managementanalytical skillscollaborationproblem-solvingorganizational skillsadaptabilityteamworktime managementinterpersonal skills