AVP (CDD/KYC/Financial Crime)

Key Responsibilities:

• Analyse complex cross-bank requirements aligned to strategic goals.
• Capture and translate business/system requirements into actionable solutions.
• Maintain documentation and ensure quality control with stakeholders/suppliers.
• Support implementation, cut-over tasks, and link requirements to future-state design.
• Create and execute test scripts; support UAT and business users.
• Build strong stakeholder relationships and communicate business impact effectively.

Essential Skills & Experience:

• 10+ years as a Business Analyst in banking/financial services.
• Expertise in CDD, KYC, and Financial Crime frameworks.
• Proven track record in tech/IT-led business analysis delivery.
• Strong stakeholder engagement and influencing skills.
• Skilled in business analysis tools, data interrogation, and insight generation.
• Excellent organization and prioritization abilities.

Primary Location - Gurgaon

Secondary Location - Bangalore