Responsibilities
Gather and document requirements for KYC and client onboarding, and improve related processes, workflows, and data management. Coordinate with compliance, operations, technology, development, and QA teams through the SDLC, supporting UAT and ensuring solutions meet regulatory and internal requirements.
Requirements
Requires at least five years of business analysis experience in banking or financial services, with strong requirements documentation, stakeholder communication, and knowledge of banking operations and compliance. Experience with BRDs, FRDs, user stories, process flows, UAT, and Agile/Scrum is required; KYC platforms, SQL, data mapping, APIs, integrations, JIRA, and Confluence are preferred.
