Business Analyst, KYC / AML – Financial Services

🕒 April 28

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VISTRA

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

🤝 B2B

💳 Fintech

📋 Compliance

💰 Venture Round on 2004-01

B2B • Fintech • Compliance

Vistra is a leading provider of essential business services, specializing in global entity management, international expansion, compliance, and administrative support for companies and funds. With a presence in over 50 markets and a strong focus on streamlining operations, Vistra helps businesses navigate complexities in tax, accounting, and employment, ensuring efficient and compliant growth across borders. Their innovative solutions are designed to alleviate operational frustrations, allowing clients to concentrate on their core objectives.

📋 Description

• Requirements Gathering and Analysis: Work with stakeholders to gather and document business requirements. Translate business requirements into functional and technical specifications. Conduct gap analysis to identify areas for process improvement. • Technical Analysis and Solution Design: Collaborate with the IT team to design and implement technical solutions. Ensure that proposed solutions are technically feasible and align with business goals. Develop data models, workflow diagrams, and system integration specifications. • Agile Delivery and Project Management: Lead and participate in agile ceremonies (daily stand-ups, sprint planning, retrospectives). Assist in project planning, including defining scope, objectives, and deliverables. Track project progress and provide regular updates to stakeholders. Identify and mitigate project risks and issues. Collaborate with the Application Manager and Scrum Master to prioritize and manage the product backlog. • Testing and Quality Assurance: Develop and execute test plans to ensure that solutions meet business requirements. Coordinate with QA teams to manage testing phases and resolve defects. Ensure the quality and integrity of deliverables. • Stakeholder Communication and Training: Serve as a liaison between business users and technical teams. Provide training and support to end-users. Prepare and deliver presentations to stakeholders and senior management.

🎯 Requirements

• Bachelor's degree in Computer Science, Engineering, Business Administration, or related field. • 3-5 years of experience in the Fund Admin/TA/Investor Services space in a business analyst role with a strong technical background. • Minimum of 2 years of experience working in agile delivery environments. • AML/KYC application migration experience. • Proficiency in SQL and experience with database management. • Familiarity with programming languages such as Python, Java, or similar is a plus. • Experience with business intelligence tools (e.g., Tableau, Power BI). • Knowledge of software development life cycle (SDLC) and agile methodologies. • Experience in agile frameworks such as Scrum, Kanban, or SAFe. • Strong analytical and problem-solving abilities. • Excellent written and verbal communication skills. • Ability to create detailed documentation (BRDs, FRDs, user stories).

🏖️ Benefits

• Remote working arrangement • Attractive insurance benefits • Excellent job exposure and career prospects