Job Description:
Business Analyst - KYC, AML & Sanctions
Experience: 7+ Years
Location: Mumbai, India
Role Overview
We are looking for an experienced Business Analyst with robust domain expertise in KYC (Know Your Customer), AML (Anti-Money Laundering), and Sanctions screening. The ideal candidate will have proven experience in process mapping, optimization, and automation, and will play a key role in bridging business needs with technology solutions.
This role requires someone who can translate complex regulatory and operational requirements into actionable deliverables, while also guiding development teams from a process automation perspective.
Key Responsibilities
Business Analysis & Documentation
Gather, analyze, and document business requirements across KYC, AML, and Sanctions processes.
Develop high-quality documentation including:
Business Requirements Documents (BRD)
Functional Requirements Documents (FRD)
User Stories and Use Cases
Work closely with stakeholders to ensure requirements are explicit, complete, and aligned with business goals.
Process Mapping & Optimization
Lead process discovery,
mapping (As-Is and To-Be), and optimization initiatives.
Identify inefficiencies and recommend improvements through automation or redesign.
Use tools like Visio, Lucidchart, or BPM tools for process modeling.
Automation & Solutioning
Collaborate with technology teams to implement process automation solutions.
Provide functional guidance to developers on:
Workflow automation
RPA use cases
Business rules and decision logic
Ensure business processes are effectively translated into scalable automation solutions.
Stakeholder Management
Work closely with business users, compliance teams, and technology stakeholders.
Facilitate workshops, requirement discussions, and solution walkthroughs.
Communicate effectively with cross-functional teams and leadership.
Testing & UAT
Prepare UAT strategy, test scenarios, and test cases.
Support and coordinate User Acceptance Testing (UAT) activities.
Ensure delivered solutions meet business requirements and compliance standards
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