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Synpulse

Business Analyst - (AML/KYC/Workflow & Case Management)

5-7 Years
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  • Posted 8 days ago
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Job Description

Job Description

As a Management Consultant - Business Analyst, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant.

Job Requirements

  • Degree holder
  • 5+ years of experience as a Business Analyst in workflow automation, case management, operational transformation, or related areas.
  • Hands-on experience with OpenText workflow, case management, or similar platforms (e.g., Appian, Pega, ServiceNow, Microsoft Power Platform).
  • Experience in AML/KYC/Financial Crime Compliance
  • Exposure to regulatory or operational processes within banking (e.g., onboarding, compliance, servicing, risk).
  • Strong understanding of workflow modelling, process design, system integrations, and rules configuration.
  • Proven track record delivering technology-enabled process improvements in financial services.
  • Excellent communication, stakeholder engagement, and documentation skills.
  • Ability to work in a fast-paced consulting and project delivery environment.

Job Responsibilities

  • You will bring extensive experience of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specific needs.
  • Ability to translate high-level requirements into detailed documentation within the organizations context.
  • Ability to evaluate and analyse existing business processes and uncover areas for improvement
  • Ensure that user stories have sufficient details so that developers can estimate and work with them.

Job Benefits

  • Flexible working hours with part-time working models and hybrid options
  • Attractive fringe benefits and salary structures in line with the market
  • Modern and central office space with good public transport connections
  • Can-do mentality and one-spirit culture
  • Varied events and employee initiatives

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About Company

Job ID: 143988135