Level : Consultant/Senior ConsultantLocation : Bangalore/HyderabadNotice Period : Immediate 45 Days(Non Negotiable).Please avoid candidates currently in Bench.ResponsibilitiesGather business and functional specifications and create BRD/FRD/FSDs for 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.
End-to-end delivery of KYC solutions within the assigned project(s)/work stream(s).
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 KYC requirements from design to production.
Assist with production support activities, help identify and resolve escalated production issues.Essential CompetenciesExperience in the KYC domain in banking and financial services.
Knowledge of KYC onboarding, periodic reviews, and enhanced due diligence (EDD).
Hands-on experience with KYC rules/scenarios and regulatory obligations (e.g., FATF, FinCEN, EU AML Directives).
Knowledge of KYC regulations across multiple geographies
Knowledge about Digital KYC, emerging new gen technology solutions and tools used in the KYC domain.
Experience working with operations, compliance, and technology teams to define and refine KYC solutions.
Familiarity with data requirements for individual and entity onboarding.
Knowledge of Agile and Waterfall methodologies.
Strong data analysis and data mapping skills from a KYC/compliance perspective. Proficiency in SQL/MS Excel is a required skill.
Ability to communicate KYC roadmaps and enhancements to key business partners to support regulatory compliance and risk mitigation.
Experience conducting workshops with stakeholders to gather requirements and provide business insights.
Preferably have knowledge of AML, Sanctions Screening, and Transaction Monitoring (not mandatory).
Exposure to other BFS areas like payments, trade finance, and capital markets is an added advantage.Qualifications and relevant experienceRelevant experience of 612 years.
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.
Experience of working in products like Fenergo, Pega, Actimize etc. is a plus.Behavioral CompetenciesExcellent communication skills and stakeholder management abilities.
Structured and methodical thinker, able to work independently with minimal supervision.
Strong analytical and problem-solving skills.
Proactive, diligent, and a good team player.
Ability and drive to learn quickly and adapt to regulatory changes.
Strong time management skills, able to work under pressure and meet deadlines for both project related and non-project related tasks.
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.