Business analyst

About the Project

Implementing process flows approvals to regulatory streams and KYC policies for data mitigation.

Responsibilities

. As a Senior Functional Business Analyst responsible for 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

Skills/Requirement

. 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

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