Responsibilities
Gather and document business requirements for banking and financial services processes, including KYC, client onboarding, and AML-related work. Create requirements documents, user stories, and process flows, and support user acceptance testing while coordinating with stakeholders.
Requirements
Requires at least five years of business analyst experience in banking or financial services, with hands-on experience in KYC, client onboarding, AML, CDD, or EDD. Candidates should have strong requirements documentation, banking compliance knowledge, stakeholder communication skills, and experience in Agile/Scrum environments.
