IT Business Analyst - Risk Management
- People First
- 1 Positions
- Bengaluru
- 2 months ago
- Email to a friend
- Report this job
Job Description
- Gather business and functional specifications and create BRD/FRD/FSDs for AML/KYC-related systems and processes.
- Ensure Business Analysis, Impact Analysis, Gap Analysis, and System Analysis are completed to a high standard for defined projects and regulatory change initiatives.
- Assist development and testing teams, support UAT, and act as a single point of contact for all stakeholders.
- Work closely with other business analysts (compliance, operations, and technology teams) to drive AML/KYC requirements from design to production.
- Assist with production support activities, help identify and resolve escalated production issues.
- Experience conducting workshops with stakeholders to gather requirements and provide business insights.
- Experience in the AML/KYC domain in banking and financial services.
- Hands-on experience with AML/ KYC rules/scenarios
- Knowledge of regulatory obligations (e.g., FATF, FinCEN, EU AML Directives).
- End-to-end delivery of AML/ KYC solutions within the assigned project(s)/work stream(s).
- Familiarity with data requirements for individual and entity onboarding.
- Knowledge of Agile and Waterfall methodologies.
- Strong data analysis and data mapping skills from a financial crime perspective. Proficiency in SQL/MS Excel is a required skill.
- Ability to communicate AML/KYC roadmaps and enhancements to key business partners to support regulatory compliance and risk mitigation.
- Experience working with operations, compliance, and technology teams to define and refine AML/ KYC solutions.
- Knowledge about emerging new gen technology solutions and tools used in the AML/KYC domain.
- Knowledge of Sanctions Screening, Transaction Monitoring, Fraud management
- Exposure to other BFS areas like payments, trade finance, and capital markets is an added advantage
- Relevant experience of 6 - 13
- Preferred Educational Qualification: MBA, BE, BSc in Computer Science, etc.
- Preferred professional certifications: CAMS, CKYCA, CSPO, CSM.
- SDLC/Agile and IT Business Analysis experience is mandatory.
Hi,
Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNC
Location: Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai.
Notice Period : Immediate 15 Days
Experience: 6-14 years
Responsibilities:
Key Skills required:
Requirement:
If interested, send me your CV to hidden_email
Employement Category:
Employement Type: Full timeIndustry: IT Services & ConsultingRole Category: Investment Banking / M&AFunctional Area: Not SpecifiedRole/Responsibilies: IT Business Analyst - Risk ManagementContact Details:
Company: People FirstLocation(s): Bengaluru
Keyskills: risk aml user stories brd kyc fsd management it business analyst
Similar positions
People First
About People First (Hiring for client of People First)People First is a niche talent sourcing and learning and development consulting firm in service since 1995. Our vision is to evolve and inspire evolution in organizations and institutions to journey to their ‘next orbit’ in t...
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in