Business Analyst

Location:

Department:

Reports To:

Position Overview

KYC/AML Business Analyst

Key ResponsibilitiesRegulatory & Compliance Analysis

• Interpret and translate

  global and domestic AML/KYC regulations

  (FATF, OFAC, FinCEN, RBI, SEBI, EU AML Directives) into actionable business requirements.
• Ensure compliance with internal AML/KYC policies, procedures, and regulatory expectations.
• Support periodic audits, regulatory inspections, and compliance reviews.

Business Analysis & Process Management

• Gather, document, and validate requirements from compliance, operations, and technology teams.
• Map current-state vs. future-state KYC/AML processes to identify gaps and propose improvements.
• Assist in the implementation of

  CDD, EDD, transaction monitoring, and sanctions screening

  enhancements.

System & Data Management

• Collaborate with IT to design and test system changes for AML/KYC platforms.
• Perform

  User Acceptance Testing (UAT)

  and validate regulatory reporting outputs.
• Analyze client and transaction data to generate compliance reports, identify anomalies, and support investigations.

Stakeholder Collaboration

• Act as liaison between compliance, operations, and technology teams.
• Facilitate workshops and training sessions for frontline and operations staff.
• Provide timely reporting and updates to senior management on AML/KYC compliance metrics.

Qualifications & Experience

• Bachelor’s degree in

  Finance, Economics, Business, or related field

  (Master’s preferred).
• 3–4 years of experience in a

  Corporate Bank or Financial Institution

  in compliance, risk, or KYC/AML analysis roles.
• Strong knowledge of

  KYC, CDD/EDD, AML monitoring, sanctions screening, and PEP reviews

  .
• Familiarity with AML/KYC tools
• Proficiency in

  Excel, SQL, and data analysis

  ; experience with BI tools (Tableau, Power BI) is an advantage.

Preferred Skills & Certifications

• Strong analytical, documentation, and presentation skills.

• Ability to work under pressure and manage multiple priorities.

• Knowledge of banking products and services (Retail, Corporate, Trade Finance, Treasury, etc.)

  .