The Role
The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT.  You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC Solutions team. The team works with State Street IT teams and an outside vendors to deliver technical solutions to KYC business and regulatory requirements. You will be responsible for liaising with business and compliance teams to obtain, analyze, communicate and validate requirements for changes in KYC applications.

Job Responsibilities 
•    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

What we value 
These skills will help you succeed in this role:
•    Able to work independently and lead working groups;
•    Strong problem-solving and analytical skills along with close attention to detail;
•    Excellent interpersonal and communication skills enabling you to effectively work with management, team members, and vendors;
•    Passionate about process improvement and technology.

Education & Preferred Qualifications
•    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

Note: The role requires a minimum of three days per week working from the office

Minimum Salary:​

The minimum salary quoted above applies to the role in the primary location specified. If the candidate ultimately works outside of this primary location, the applicable minimum salary may differ.​

Salary will be determined based on factors such as the position, type of work performed, individual skills, job description, working hours, diligence, initiative, self-management, length of employment, availability, and the quantity and quality of work delivered, as well as other objective and non-discriminatory criteria relevant to State Street employees.​

In addition to salary, employees are eligible to be considered for discretionary annual performance-based awards.​

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We Offer:​

• 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

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

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