Senior Business Analyst - KYC/AML - Banking/Financial Services

We're Hiring: Senior Business Analyst - KYC / AML | Banking & FinTech

Location: Hyderabad & Delhi

Experience: 6+ Years

Domain: Banking | BFSI | FinTech

Key Responsibilities:

- Gather, analyze and document business requirements from business, compliance and technology stakeholders.

- Prepare and manage BRD, FRD, SRS, User Stories, Acceptance Criteria & Process Flows.

- Analyze KYC/AML, CDD and Customer Onboarding processes and identify business/process gaps.

- Conduct As-Is / To-Be analysis, Gap Analysis and Impact Analysis.

- Collaborate with Business, Technology, Compliance, Risk and Operations teams.

- Facilitate requirement-gathering workshops and stakeholder discussions.

- Support UAT planning, execution, defect tracking and business sign-off.

- Translate regulatory and business requirements into clear functional requirements for technology teams.

- Perform data analysis and validation using SQL.

- Ensure solutions align with business objectives and regulatory requirements.

Mandatory Skills & Experience:

- 6+ years of Business Analyst experience.

- Strong Banking / BFSI / Financial Services / FinTech domain experience.

- Hands-on experience in KYC, AML, CDD, EDD and Customer Onboarding.

- Strong understanding of AML/KYC workflows, customer due diligence and risk assessment.

- Strong SQL - Joins, Aggregations, Subqueries, Data Validation & Data Analysis.

- Experience with Excel, Power BI or similar analytics/reporting tools.

- Working knowledge of JIRA, Confluence & Agile/Scrum.

- Strong analytical, documentation, problem-solving and stakeholder management skills.

- Excellent communication and presentation skills.

Preferred Skills:

- Knowledge of RBI, FATF, Basel and AML/KYC regulatory frameworks.

- Exposure to PEP/Sanctions Screening, Transaction Monitoring, Adverse Media or EDD.

- Experience with KYC/AML platforms, data integrations or compliance systems.

- Exposure to API/data integration and data validation.

- Agile delivery experience.

- CBAP / CCBA / PMI-PBA or equivalent certification is a plus.

Education:

- Bachelor's Degree in Business, Finance, IT or related field.

- MBA / relevant professional certification preferred.