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W3Global

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KYC Business Analyst

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Role Overview We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding solutions. Key Responsibilities 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 imp…

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