Experience: 10+ Years
Role: Functional Business Analyst

Key Skills:

. AML Knowledge
. Business Analyst

Requirements:

Education:

. Bachelors Degree in Computer Science or related field.

. At least 10 years relevant experience preferably in an Information Technology.

Essential:

Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring)
10 or more years of banking experience
Work with business stakeholders to gather business requirements
Requirements analysis and 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 bank standards
Understand existing technology landscape at bank 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)