Gather and analyze business, regulatory, and compliance requirements (KYC/CDD/AML), translating them into detailed functional and technical specifications aligned with SDLC practices.
Lead implementation and enhancement of core banking and Modern Banking Platforms (MBP), including systems like Oracle FLEXCUBE, ensuring seamless integration with KYC and compliance modules.
Design and manage system integrations using REST APIs, JSON, and XML across core banking, onboarding, and transaction monitoring systems.
Perform data analysis, validation, and troubleshooting using SQL, along with data mapping and ETL validation for compliance and reporting needs.
Collaborate with business, compliance, and IT teams to support KYC lifecycle processes, regulatory adherence (RBI/FATF), and continuous improvement of banking and AML systems.
