AppWorks System Analyst – Enterprise Workflow / AML-KYC Banking
Experience: 10+ years
Domain: Banking / AML / KYC / Enterprise Workflow
Role Type: System Analyst / Functional Analyst/Technical Analyst
Role Summary
We are looking for a System Analyst with experience in Enterprise Workflow solutions within the banking domain. The ideal candidate should have strong functional knowledge of AML/KYC processes and hands-on exposure to OpenText AppWorks or similar workflow/BPM platforms.
Preferred Candidate Profile
The best fit would be a candidate with:
- AML/KYC functional System Analyst experience with OpenText AppWorks exposure, or
- 8–10 years of strong AML/KYC System Analyst experience, even without OpenText/AppWorks experience, or
- OpenText/AppWorks workflow experience with willingness to learn AML/KYC banking processes.
Key Responsibilities
- Work as a System Analyst for enterprise workflow applications in a banking environment.
- Understand business requirements related to AML, KYC, client onboarding, screening, due diligence, case management, and approval workflows.
- Analyse current workflows, identify gaps, and translate business needs into functional specifications.
- Work with business users, compliance teams, technology teams, and vendors to define workflow and system requirements.
- Prepare and maintain documents such as BRD, FSD, user stories, process flows, use cases, test scenarios, and traceability matrix.
- Support solution design, configuration, testing, defect analysis, UAT, deployment, and post-implementation support.
- Coordinate with development teams on OpenText AppWorks / BPM / workflow platform changes.
- Ensure solutions are aligned with banking controls, audit, compliance, and operational requirements.
Required Skills
- 5 to 9 years of relevant experience as a System Analyst / Business Analyst in banking or financial services.
- Good understanding of AML/KYC processes, customer onboarding, due diligence, screening, risk rating, periodic review, and case workflows.
- Experience in enterprise workflow, BPM, case management, or document management systems.
- Exposure to OpenText AppWorks is highly preferred.
- Strong documentation skills: BRD, FSD, process flows, user stories, test cases.
- Good understanding of SDLC, Agile/Waterfall delivery, SIT, UAT, and production support.
- Ability to work with business, compliance, operations, technology, and vendor teams.
- Strong analytical, communication, ownership, and stakeholder management skills.
Nice to Have
- Hands-on experience with OpenText AppWorks, OpenText BPM, or similar workflow platforms.
- Prior experience in AML/KYC transformation, remediation, client lifecycle management, or compliance workflow projects.
- Knowledge of banking regulatory and audit requirements.
- Basic understanding of APIs, integration, SQL, and system interface concepts
Domain : AML, KYC Banking
