Business Analyst (KYC,AML,Client onboarding)

5 - 7 years

15 - 20 Lacs

Posted:1 day ago| Platform: Naukri logo

Apply

Work Mode

Work from Office

Job Type

Full Time

Job Description

This is a high-visibility opportunity for experienced Functional Business Analysts to work on transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project is centered around enhancing client onboarding processes, strengthening credit and risk evaluation systems, and improving compliance with regulatory requirements, including AML and KYC. The initiative operates in a dynamic Agile environment and involves cross-functional collaboration between business, risk, operations, and technology teams.

Responsibilities

Work closely with business stakeholders to understand, document, and prioritize requirements.

Conduct detailed analysis of current-state processes for client onboarding, credit scoring, lending workflows, and compliance.

Define and document user stories, functional specifications, process flows, and data mappings.

Support the product owner with backlog refinement, sprint planning, and prioritization.

Facilitate workshops and walkthroughs with subject matter experts.

Ensure alignment between business requirements and technical deliverables.

Assist with UAT planning, test case development, and defect triaging.

Maintain strong communication with project managers, developers, testers, and stakeholders throughout the SDLC.

Skills

Must have

5+ years of experience as a Functional Business Analyst in the banking or financial services domain.

Proven domain expertise in the following:

C&IB Client Onboarding

Credit and Risk Scoring

Lending Processes

AML (Anti-Money Laundering)

KYC

Strong verbal and written communication skills in English.

Ability to create structured and well-documented artefacts (resumes will be reviewed for documentation quality).

Experience working in Agile delivery models (Scrum, SAFe).

Familiarity with tools like JIRA, Confluence, and MS Office Suite.

Nice to have

Exposure to regulatory change or transformation programs.

Knowledge of GRC platforms or tools (e.g., Archer, ServiceNow GRC).

Prior experience in data analysis or data mapping activities.

Familiarity with integration patterns between front-office and back-office systems.

Awareness of global banking regulations and compliance frameworks.

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

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.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Luxoft
Luxoft

IT Services and IT Consulting

Zug New York

RecommendedJobs for You