About the role
We are looking for a Business Analyst to join the Identity team, one of the key infrastructure areas of the bank.
The team is responsible for the centralized storage, processing, and quality of customer master data. We maintain a single source of truth about users — validation, normalization, deduplication, and distribution of data across company systems — and provide services to every product team in the bank.
In this role, you will support new product launches — credit, debit, investment, insurance, and others — from the perspective of correct personal data collection, legal consents, and compliance with regulatory requirements. This is a role with a lot of cross-team interaction, where understanding business processes, shaping requirements, and keeping data quality under control at every step of the customer journey matter most.
Challenges that await you:
Describing and developing the processes for collecting, processing, and using customer personal data
Supporting new product launches from the data side: which personal data is collected, which legal consents are required, and how regulatory requirements are met
Collecting and documenting requirements from product teams and Compliance and translating them into changes in our systems
Building and maintaining business processes for new product launches
Setting up and developing data quality metrics (DQC) and monitoring them on a regular basis
Checking that master data is transferred correctly between systems and investigating the root causes of discrepancies and anomalies
Contributing to the rules for deduplication, merging, identification, and version management
Analyzing current processes for handling personal data: collection, validation, normalization, deduplication, addresses, and documents
Preparing documentation and artifacts (BPMN, UML, data flow diagrams)
Coordinating day-to-day communication between product teams, Compliance, KYC, and Origination
What makes you a great fit:
1-2 years of experience as a Business Analyst
Bachelor's degree in Computer Science, Engineering, Mathematics, Information Systems, or another technical field
Good understanding of business processes and experience modelling them
Good SQL knowledge: writing queries, working with joins and aggregations
Basic Python and an understanding of how databases work
Ability to work with metrics and monitor the quality of processes
Attention to detail and the ability to analyze results
Strong communication skills and experience working across teams
B2 or higher English level for effective communication with an international team
Our ways of working:
Innovative Spirit: A commitment to creativity and groundbreaking solutions
Honest Feedback: valuing open, transparent communication
Supportive Team: a strong, collaborative community
Celebrating Achievements: recognizing our wins together
High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
Our benefits:
Relocation support to one of our hubs — Serbia, Georgia or Mexico— with assistance for the employee and their family
Flexible work from one of our offices or remote
Healthcare Coverage
Education Budget: Language lessons, professional training and certifications
Wellness Budget: Mental health and fitness activity reimbursements
Vacation policy: 20 days of annual leave and paid sick leave
Originally posted on Himalayas