Business Analyst Junior+ [Identity]
Plata Card
Salary undisclosed
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Description
We are looking for a Business Analyst to join the Identity team, one of the key infrastructure areas of the bank.
The team is responsible for the centralized storage, processing, and quality of customer master data. We maintain a single source of truth about users — validation, normalization, deduplication, and distribution of data across company systems — and provide services to every product team in the bank.
In this role, you will support new product launches — credit, debit, investment, insurance, and others — from the perspective of correct personal data collection, legal consents, and compliance with regulatory requirements. This is a role with a lot of cross-team interaction, where understanding business processes, shaping requirements, and keeping data quality under control at every step of the customer journey matter most.
Challenges that await you:
- Describing and developing the processes for collecting, processing, and using customer personal data
- Supporting new product launches from the data side: which personal data is collected, which legal consents are required, and how regulatory requirements are met
- Collecting and documenting requirements from product teams and Compliance and translating them into changes in our systems
- Building and maintaining business processes for new product launches
- Setting up and developing data quality metrics (DQC) and monitoring them on a regular basis
- Checking that master data is transferred correctly between systems and investigating the root causes of discrepancies and anomalies
- Contributing to the rules for deduplication, merging, identification, and version management
- Analyzing current processes for handling personal data: collection, validation, normalization, deduplication, addresses, and documents
- Preparing documentation and artifacts (BPMN, UML, data flow diagrams)
- Coordinating day-to-day communication between product teams, Compliance, KYC, and Origination
What makes you a great fit:
- 1-2 years of experience as a Business Analyst
- Bachelor's degree in Computer Science, Engineering, Mathematics, Information Systems, or another technical field
- Good understanding of business processes and experience modelling them
- Good SQL knowledge: writing queries, working with joins and aggregations
- Basic Python and an understanding of how databases work
- Ability to work with metrics and monitor the quality of processes
- Attention to detail and the ability to analyze results
- Strong communication skills and experience working across teams
- B2 or higher English level for effective communication with an international team
Our ways of working:
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Innovative Spirit: A commitment to creativity and groundbreaking solutions
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Honest Feedback: valuing open, transparent communication
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Supportive Team: a strong, collaborative community
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Celebrating Achievements: recognizing our wins together
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High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
Our benefits:
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Relocation support to one of our hubs — Serbia, Georgia or Mexico— with assistance for the employee and their family
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Flexible work from one of our offices or remote
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Healthcare Coverage
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Education Budget: Language lessons, professional training and certifications
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Wellness Budget: Mental health and fitness activity reimbursements
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Vacation Policy: Annual leave and paid sick leave as per applicable policies
Benefits
- sick leave
About this role
Plata Card's Identity team is seeking a Business Analyst to support the infrastructure that manages customer master data across the bank. You'll work on new product launches—credit, debit, investment, insurance—ensuring that personal data collection, legal consents, and regulatory compliance are handled correctly at every stage. The role involves substantial cross-functional coordination with product teams, Compliance, KYC, and Origination, requiring you to translate business and regulatory requirements into system changes, document processes using BPMN and data flow diagrams, and maintain data quality metrics throughout the customer journey.
The ideal candidate has 1–2 years of business analysis experience and a technical background (Computer Science, Engineering, Mathematics, or related field). You'll need solid SQL skills for querying and analysis, basic Python knowledge, and experience modeling business processes. Success in this role depends on attention to detail, the ability to work across teams, and strong communication skills—you'll be coordinating between multiple stakeholders and investigating data discrepancies to ensure a single source of truth for customer information.
This is a fully remote position with the option to relocate to one of Plata Card's hubs in Serbia, Georgia, or Mexico. The company offers relocation support, healthcare coverage, education and wellness budgets, and 20 days of annual leave.
How this employer is doing
solid
- Recently Raised Funding
In the news
Plata Card raises $55M through the issuance of bonds, LatamList
This role's local market on JobMinglr
Pay for this role
The employer didn't post a pay range for this role. That usually means pay is set in negotiation, which favors whoever arrives with numbers. Check ranges on comparable Business Analyst Junior+ [Identity] postings in Worldwide, and analyze any offer before you accept it.
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