Business Analyst (KYC/AML) 6 Months Contract at Rand Merchant Bank

Job Description

• RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. 
• United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart.
• Now, is the time to imagine your next move with South Africa’s number one employer in Financial Services for 2025, where you can embrace the power of collective thinking to unlock unique opportunities for our clients and society.
• The role entails reviewing, evaluating and analysing user needs to document system requirements and create system specifications that drive system development and implementation of overall business objectives.

Are you someone who can:

• Documenting business process requirements through research, interviews or facilitation sessions
• In conjunction with business partners, designing new existing business processes
• Compiling test cases where required
• Executing test cases and providing written feedback relating to progress and categorising high medium and low business impact
• Providing information which contributes to building training manuals/material Interacting and maintaining good relationships with business stakeholders (business users, change management resources, developers, testing and training teams)
• Providing guidance and support to team members
• Perform a quality assurance role with colleagues
• Communicating regularly with business around progress with regards to the user requirement/functional specification and processes (Managing Expectations)
• Provide regular feedback to Project Manager where relevant
• Escalating issues so that delivery timeframes are not compromised

You will be the ideal candidate if you have:

• Minimum 5 years similar experience
• Investment Bank Knowledge AML/KYC + Tax Regulatory Realm (from a Global) perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client Onboarding knowledge Working Experience with Automation / AI (Artificial Intelligence)