Business Analyst(AML/KYC)
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Summary
Business Analyst supporting an AML/KYC uplift program, responsible for requirements elicitation, stakeholder management, and driving project delivery across analysis, design, and test phases in a banking environment.
Responsibilities:
- Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
- Accountable for overall project business requirements elicitation
- Driving business discussions and managing the project scope
- Senior stakeholder management and leadership updates
- Support the project delivery phases especially during Analysis and design and test phases.
- Ability to support the PM when required
Requirments:
- 7+ years of experience in Banking industry.
- 7+ years of experience as an FBA working in technical delivery
- Previous experience working on Workflow systems
- Experience as a business analyst in leading banks and delivered projects, programs of large scale.
- Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
- Should have experience in AML, KYC, Compliance domain and data analytics.
- Previous technical experience is beneficial