Key Responsibilities and Duties:
Stakeholder management and communication skills.
Execution to business analysis methodology.
Identify, refine, clarify, and define the business need.
Applying and anticipating technical expertise.
Documenting AML screening process across the brand.
Documenting existing data flows and data sources related to the AML screening process.
Process and data integrity.
Strong Business Analytic Skills.
Execution and implementation of identified solutions and processes.

Competencies:
5+ years’ experience as a Business Analyst.
Financial services industry exposure.
Background in compliance and or Anti Money Laundering processes..
Proficient in requirement gathering techniques and documentation.
Strong analytical and problem-solving skills.
Excellent written and verbal communication abilities.
Problem solving ability.

Experience and Qualification:
Business Analysis Diploma.
Business analysis and project exposure is essential.
Experience in mapping out complex business processes.

Duration and Location:
3 months – Hybrid working model – Cape Town Based.