Responsibilities:

Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.

Work with business stakeholders to gather business requirements
Requirements Analysis & Elicitation
Collaborate with Business Unit Specialists to elicit and review business requirements
Analyse and document the to be business and operations processes based on the agreed requirements and / or function points, perform impact assessment
Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements
Monitor and manage risks /issues related to requirements and scope creep
Write business functional release notes and contribute to deployment plan
Document the detailed requirements in line with company standards
Understand existing technology landscape at company with a view to delivering seamless integration
Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing
Work with various operational teams to establish new procedures as needful
Work with the System Analyst and Architects to ensure full understanding of BRD is conveyed
Perform requirement traceability matrix
Review and confirmed list of capabilities against BRD
Provide scopes/assumptions for IT management approval deck preparation
Manage the change process within the analysis phase
Review and signoff functional specs prepared by various System Analyst
Review test cases with System Integration Test (SIT) testers
Provide support for SIT/User Acceptance Test (UAT)
Complete Business Requirement Document (BRD) with granular journeys drawn together with non-functional and access control requirements
Details analysis on the BRD
Details data points of the BRD
Capabilities list pertaining to the project
Out of scope items and assumptions for the project
Technology playback deck

Requirements:

10+ years of experience in Banking industry
10+ 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

Interested applicants may email your latest resume to [HIDDEN TEXT]
Please note that only shortlisted candidates will be notified.
Thank you for your understanding.

Business Analyst (Contract)