Dear Candidates,
Eclerx is having opening for Pune and Navi Mumbai Aeroli location for the Profile of Senior BA Role
Work Location- Pune Hinjewadi Phase 2, Aeroli Navi Mumbai
Work Mode- Hybrid
Notice Period- Immediate Joiners or Max can join by 30th Aug 26
Interested candidates can share their resume on
[email protected]
Role & responsibilities
Job Summary A Business Analyst in KYC/AML domain is responsible for:
- Managing regulatory compliance projects (KYC, AML,financial crime)
- Translating compliance/business requirements into technology solutions
- Leading end-to-end delivery of KYC/AML systems, onboarding, and monitoring processes
- Acting as a bridge between business, compliance, operations, and IT teams
1 KYC/AML Domain & Compliance Expertise 2 Business Analysis & Requirement Management
3 Project / Program Management (PM/SPM)
4 Stakeholder & Regulatory Coordination
1. KYC / AML Domain Responsibilities
- Manage processes across:
- Customer onboarding (CDD / KYC)
- Enhanced due diligence (EDD)
- Transaction monitoring
- Suspicious activity reporting (SAR)
- Perform
- Identity verification
- Risk scoring (customer risk profiling)
- Sanctions / PEP screening
- Ensure compliance with
- AML regulations
- KYC policies
- Global regulatory standards
- Investigate high-risk customers and suspicious activities
2. Business Analysis Responsibilities
- Gather and analyze business requirements (BRD, FRD)
- Translate
- Regulatory requirements System requirements
- Business needs Functional specifications
- Design and improve
- KYC workflows
- Customer onboarding journeys
- Compliance processes
- Perform
- Gap analysis
- Impact analysis
- Process optimization
- Support
- System design and UI/UX improvements in KYC platforms
3.
Project / Program Management (PM / SPM)
- Manage end-to-end KYC/AML projects and programs
- Define
- Project scope
- Timelines
- Milestones
- Track
- Delivery progress
- Compliance deadlines
- Regulatory milestones
- Manage
- Risks and dependencies
- Escalations for high-risk cases
- Coordinate
- System implementation
- Data migration
- Compliance release cycles
4. Stakeholder & Regulatory Management
- Work with:
- Compliance teams
- Risk teams
- Regulators / auditors
- Technology teams
- Client onboarding teams
- Act as SPOC for KYC/AML initiatives
- Support
- Regulatory audits
- Internal governance reviews
- Communicate
- Compliance risks
- Project status
- Regulatory impacts
5. Data Analysis & Investigation
- Analyze:
- Customer data
- Transactions
- Risk indicators
- Identify
- Suspicious patterns
- Regulatory breaches
- Perform
- Due diligence investigations
- Data validation and quality checks
- Prepare reports
- SAR (Suspicious Activity Reports)
- Risk dashboards
Key Skills Required Domain Skills (Must-have)
- KYC (Customer onboarding, CDD, EDD)
- AML (transaction monitoring, SAR reporting)
- Sanctions & PEP screening
- Regulatory frameworks (FATF, AML laws)
Business Analyst Skills
- Requirement gathering (BRD/FRD)
- Process mapping (BPMN, workflows)
- Gap & impact analysis
- Stakeholder management
Project / PM Skills
- Agile / Scrum / Waterfall
- Project planning & delivery
- Risk & issue management
- Governance reporting
Technical Skills
- SQL / Excel / data analysis
- Tools
- Jira / Confluence
- AML systems (Actimize, Fenergo, etc.)
- Automation exposure (optional)
Preferred candidate profile - Candidates currect location should be Pune or Mumbai or within Maharashtra.
📌 Senior Business Analyst (Navi Mumbai)
🏢 eClerx
📍 Navi Mumbai