KYC Business Analyst
Meta

Job Info

As a member of the Meta FinTech Compliance Team, you will be executing on large-scale projects in the payments area including new product launches, control automation, and technology migrations. You will interact with other Team Leads to continually help drive process innovation and operational experiences across Know Your Customer (KYC) in the Payments Compliance area. At times, you will work collaboratively with a dynamic group of cross-functional stakeholders including but not limited to Legal, Product, Engineering, Finance and Marketing. You may have side projects to help create innovative scalable AML compliance systems and processes to harness the "transactional" power of Facebook, Instagram, WhatsApp, Messenger and other Facebook companies. You will help Meta FinTech ensure that its compliance policies, internal controls and systems help Meta in its mission to "make the world more open and connected."

KYC Business Analyst Responsibilities:

• Collaborate with stakeholders across Compliance, Risk, Legal, Partnerships, and Payments to understand risks, priorities, and potential impact
• Analyze internal payments and customer data to identify trends, patterns, and insights that inform KYC controls
• Propose and design technical and process solutions that satisfy KYC objectives and priorities
• Create detailed technical business requirements documents for engineering teams inclusive of control and testing requirements
• Performs control testing and validation
• Identify opportunities for process improvements and contribute to ongoing optimization efforts
• Provide input to various risk assessments for our AML/CTF Program
• Ensure we are meeting our objectives and key results for the department and help the department achieve its key performance indicators (KPIs)
• Be a team member on a project or operational basis that may include cross-functional teams and/or vendors.

Minimum Qualifications:

• Bachelor's degree
• 3+ years experience in a business analyst function
• Experience in a compliance department or other internal control function at a financial technology or technology company
• Understanding of finance and KYC controls and data structures
• Proficiency in data analysis and techniques (SQL)
• Experience in process modeling and documentation
• Experience as a team lead on cross-functional projects demonstrating impact, and influencing and leading organizational change
• Experience interacting with other process leads, cross-functional teams and leaders of the department
• Experience socializing requirements across technical and non-technical resources

Preferred Qualifications:

• Experience communicating to different levels in an organization
• Experience working in a team environment with a track record of building relationships and working collaboratively

About Meta: