BA - KYC Professional

Capco

5 - 8 years

8 - 12 Lacs

bengaluru

Posted:1 day ago| Platform:

Apply

Skills Required

aml risk management cdd confluence user stories data mapping analysis financial services process flow sql software development life cycle requirement gathering kyc business process management kanban scrum agile sdlc agile framework jira

Work Mode

Work from Office

Job Type

Full Time

Job Description

Collaborate with business stakeholders to elicit, analyze, and document business and functional requirements.
Develop comprehensive requirements understanding, ensuring alignment with regulatory and operational needs.
Work closely with Product Owners, Scrum Masters, and development teams in an Agile environment, refining user stories, acceptance criteria, and ensuring deliverables meet business expectations.
Lead and facilitate workshops, interviews, and stakeholder meetings to gather requirements and define business processes.
Support system implementation, data migration, and process reengineering initiatives within the financial services domain.
Ensure traceability of business requirements throughout the project lifecycle.
Provide subject matter expertise in KYC, AML, and CDD processes, ensuring compliance with financial regulations and industry best practices.
Assist in test planning, execution, and validation of system functionality against business requirements.
Identify risks, dependencies, and constraints in projects and proactively mitigate issues.
Develop and maintain strong relationships with stakeholders, including compliance, risk, operations, and technology teams.
Actively drive and participate in testing activities, including defining test scenarios, writing test cases, performing UAT, and supporting defect resolution.

Key Skills & Qualifications

Experience:
Minimum
5+ years
as a Business Analyst, with significant experience in financial services, supporting regulatory-driven projects.
Domain Expertise:
Strong knowledge of
KYC, AML, CDD
, and related regulatory requirements.
Agile Methodologies:
Deep understanding of
Scrum, Kanban, SAFe,
or similar Agile frameworks.
Project Lifecycle Knowledge:
Hands-on experience across the entire
software development lifecycle (SDLC)
, including requirements gathering, solution design, testing, and implementation.
Stakeholder Engagement:
Proven ability to interact with senior stakeholders, business users, and technical teams.
Documentation:
Expertise in writing BRDs, FRDs, user stories, process flows, and data mapping documents.
Tools & Technologies:
Familiarity with JIRA, Confluence, BPM tools, SQL for data analysis, and financial services platforms.
Regulatory Compliance:
Understanding of financial crime compliance, risk management, and global regulatory frameworks.

More Jobs at Capco

BA -AML/KYC

Bengaluru, Karnataka

Experience: Not specified

Salary: Not disclosed

BA Capital Markets

Bengaluru, Karnataka

Experience: Not specified

Salary: Not disclosed

Principal Consultant - AWS Data Engineer

Pune, Maharashtra, India

10 - 10 yrs

Salary: Not disclosed

Junior QA Automation Engineer

Bengaluru

2 - 4 yrs

INR 16 - 17 Lacs

Java FullStack (Java with React/Angular)

Bengaluru, Karnataka

5 - 5 yrs

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.