We are looking for an experienced Business Analyst with solid 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.
* 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 clear, 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 walkthroug
📌 Process Manager (Pune)
🏢 eClerx
📍 Pune
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