✦ Luna Orbit — Business Analysis

IT Business Analyst, Officer

at State Street

Unknown Posted March 13, 2026
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Position Details

Type Not Specified
Experience mid
Exp. Years Not specified
Education Not specified
Category Business Analysis

About this role

This role involves working within the Compliance IT team to deliver technical solutions for KYC applications and regulatory requirements, liaising with business and compliance teams, and configuring vendor SaaS platforms.

Key Responsibilities

  • Provide solutions to KYC processes
  • Coordinate global touchpoints
  • Work with AML compliance teams
  • Write User Stories
  • Configure vendor applications

Technical Overview

The technical environment includes SaaS platforms like Fenergo, Agile development practices, and regulatory compliance processes related to AML and KYC.

Ideal Candidate

The ideal candidate is a mid-level business analyst with experience in KYC processes, regulatory compliance, and SaaS platforms like Fenergo. They should have strong communication skills and experience working with global, distributed teams.

Must-Have Skills

Knowledge of State Street KYC requirementsExperience in writing Business Requirement DocumentsAbility to work with distributed teamsStrong analytical skillsConfiguration of SaaS platforms

Nice-to-Have Skills

Experience with Fenergo SaaS platformExperience with Agile methodologiesExperience with regulatory AML reviews

Tools & Platforms

Fenergo SaaS platformMyStateStreetAgile

Required Skills

KYCKnow Your CustomerRegulatory Data CollectionFenergo SaaS platformAgileUser StoriesVendor Application ConfigurationAMLAnti-Money Laundering

Hard Skills

KYCKnow Your CustomerRegulatory Data CollectionFenergo SaaS platformAgileUser StoriesVendor Application ConfigurationAMLAnti-Money Laundering

Soft Skills

CommunicationInterpersonal SkillsProblem-solvingAttention to DetailTeamworkProcess Improvement

Industry & Role

Industry Financial Services / Banking
Job Function Business analysis and solution configuration for KYC compliance in a financial institution

Keywords for Your Resume

KYCKnow Your CustomerRegulatory Data CollectionFenergo SaaS platformAgileUser StoriesVendor Application ConfigurationAMLAnti-Money LaunderingBusiness Requirement DocumentsComplianceRegulatory requirementsKYC PlatformCustomer Risk RatingPeriodic Review Form

Deal Breakers

Lack of experience with KYC or SaaS platforms, Inability to work with distributed teams, No experience in financial compliance

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