Job Description

Location : Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai.Notice Period : Immediate 15 Days.Pls share BA PROFILES ONLYResponsibilitiesGather 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.Essential CompetenciesExperience 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.Qualifications and relevant experienceRelevant 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.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.

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