Senior Business Analyst - Domain

Location: Noida, UP, India

Job Description

Experience: 56 Years

Key Responsibilities
Gather, analyze, and document business and compliance requirements for payment products and platforms.
Collaborate with stakeholders to understand regulatory changes and translate them into business and functional requirements.
Perform gap analysis and impact assessments for compliance-driven initiatives.
Work closely with development and QA teams to ensure accurate implementation of compliance requirements.
Support regulatory programs related to payment systems, transaction monitoring, customer due diligence, data privacy, and risk management.
Monitor compliance-related changes in payment regulations and industry practices.
Support project governance, reporting, and change management activities.

Required Skills & Qualifications Functional Skills
Valuable understanding of payment lifecycle and payment processing systems.
Experience working on regulatory and compliance initiatives.
Familiarity with:
AML (Anti-Money Laundering)
KYC (Know Your Customer)
Transaction Monitoring
Data Privacy and Regulatory Compliance

Business Analysis Skills




Requirements gathering and documentation.
Process mapping and workflow analysis.
User story creation and backlog management.
Gap analysis and impact assessment.

Tools & Methodologies
JIRA, Confluence, or similar tools.
Agile/Scrum and Waterfall delivery methodologies.

Domain Expertise

Experience in one or more of the following payment areas is preferred:
Real-Time Payments
ACH / Direct Debit Processing
SWIFT Payments
Wire Transfers
Digital Payments

Preferred Candidate Profile
Robust analytical and problem-solving skills.
Excellent verbal and written communication.
Ability to work with cross-functional and globally distributed teams.
Experience interacting with business, compliance, risk, and technology stakeholders.

Mandatory Competencies
BA - Business Analyst - Business Process Modelling
BA - Business Analyst - Root Cause Analysis (RCA)
BA - Business Analyst - Requirement Gathering
BA - Create Specifications / BRD/ FRD
FS Domain - Financial Services - Financial Services
BA - Domain knowledge

📌 Senior Business Analyst Domain Noida
🏢 IRIS SOFTWARE
📍 Noida