Our mission in the Financial Crime Life Cycle Management Tribe is to protect our customers and society from financial crime by developing highly automated due diligence processes with the customer experience at the core.
This Tribe focuses on the entire Customer Life Cycle, starting with Welcoming up until Suspicious Activity Reporting. It is responsible for all data structures and data handling, along with UI/UX for the entire Customer Life Cycle.The overall strategic focus is to modernize and optimize the journey to combat financial crime.
As a Business Analyst, you will be working in the Customer Assessment PC Squad that focused on ODD (Ongoing Due Diligence) review for Personal Customers. The Squad comprises a Product Owner, Business Analysts and Developers located in Denmark, Lithuania and India.
You will also be part of a Business Analyst Chapter within the FCLM Tribe together with Business Analysts from other Squads to share knowledge and leverage your skills mastery.
Your Chapter Lead will support and mentor you, ensuring your personal and professional growth.