Business Analyst(AML/KYC)

Responsibilities:

• Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
• Accountable for overall project business requirements elicitation
• Driving business discussions and managing the project scope
• Senior stakeholder management and leadership updates
• Support the project delivery phases especially during Analysis and design and test phases.
• Ability to support the PM when required

Requirments:

• 7+ years of experience in Banking industry.
• 7+ years of experience as an FBA working in technical delivery
• Previous experience working on Workflow systems
• Experience as a business analyst in leading banks and delivered projects, programs of large scale.
• Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
• Should have experience in AML, KYC, Compliance domain and data analytics.
• Previous technical experience is beneficial