Gather, analyze, and document
business requirements
for KYC and client onboarding processes.
Work closely with
Compliance, AML, Risk, Operations, and Technology
teams.
Define
BRDs, FRDs, user stories, process flows, and functional specifications .
Analyze and improve
KYC/CDD/EDD
processes and workflows.
Support customer onboarding, periodic reviews, remediation, and KYC data management.
Identify process gaps, risks, and opportunities for automation and optimization.
Coordinate with development and QA teams throughout the
SDLC .
Support
UAT , defect analysis, and business validation.
Ensure solutions align with regulatory and internal compliance requirements.
Required Skills
5+ years of experience as a
Business Analyst
in Banking/Financial Services.
Strong requirements gathering and documentation skills.
Experience with
BRD, FRD, User Stories, Process Flows, and UAT .
Good understanding of banking operations, compliance, and regulatory processes.
Excellent stakeholder management and communication skills.
Experience working in
Agile/Scrum
environments.
Preferred
Experience with
KYC platforms, client lifecycle management, or regulatory technology .
Knowledge of
SQL, data mapping, APIs, and system integrations .
Experience with
JIRA/Confluence
or similar tools.
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