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Business Analyst CDD/KYC


Posted on Nov 17, 2021 by Ztex

Amsterdam, Noord-Holland, Netherlands
Immediate Start
€80k - €80k Annual

Business Analyst is required for urgent permanent position in Amsterdam with one of the global IT consulting organisation.

An inspiring, energetic & approachable Business Analyst (BA), displaying the following behaviours:

A proactive, can-do, no surprises and positive mind-set;

Strong analytical skills;

Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning, preferably in the area of KYC, Client On boarding, Client Maintenance, AML or Compliance;

Experience and affinity with working together in IT and solution-build driven teams;

The ability to facilitate decision-making to drive complex design issues to a conclusion;

Strong organisational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organisation with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests;

Strong focus on understanding the business requirements and supportive facts and data to build the target operating model design in line with INGs ambitions;

Agility to adjust the approach if required;

The ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.;

The ability to display style flexibility to teams and adapt plan, approach and behaviour to the different needs, cultures and situations;

Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence.

Proven track record and technical skills:

Master or bachelor degree;

Minimal 3 - 10 years of working experience (depending on role specification and related seniority level);

A personality and the capabilities to optimally function within an Agile environment;

Natural analyst and voice of reason;

Pega certified (CPBA) or able to become certified within 3 months implying having extensive workflow solution experience;

Strong analytical skills;

Experience/affinity with innovation KYC and IT;

Experience in guiding and realising change;

Strong communicative, networking and influencing skills;

Proven experience in large consultancy initiatives with high impact;

Fluent in English speaking and writing.

Reference: 1402486089

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