Junior Business Analyst - Identity

New
P
Plata CardBanking Technology
WorldwideFull-TimeJunior
Salary not disclosed
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Job Details

Languages
B2 or higher English level
Experience
1-2 years
Required Skills
PythonSQLBusiness AnalysisComplianceData modeling

Requirements

  • 1-2 years of experience as a Business Analyst.
  • Bachelor's degree in Computer Science, Engineering, Mathematics, Information Systems, or a related technical field.
  • Strong understanding of business processes and experience modeling them.
  • Proficiency in SQL, including writing queries and performing joins and aggregations.
  • Basic Python programming skills.
  • Understanding of database fundamentals.
  • Ability to work with metrics and monitor process quality.
  • Strong attention to detail and analytical skills.
  • Strong communication skills and experience working across teams.
  • B2 or higher English level for international collaboration.

Responsibilities

  • Describe and develop processes for collecting, processing, and using customer personal data.
  • Support new product launches by ensuring correct personal data collection and regulatory compliance.
  • Collect and document requirements from product and compliance teams for system implementation.
  • Build and maintain business processes for new product launches.
  • Set up and develop data quality metrics (DQC) and monitor them regularly.
  • Verify correct master data transfer between systems and investigate discrepancies.
  • Contribute to rules for deduplication, merging, identification, and version management.
  • Analyze current processes for handling personal data, including validation and normalization.
  • Prepare documentation and artifacts using BPMN, UML, and data flow diagrams.
  • Coordinate communication between product teams, Compliance, KYC, and Origination.
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