Business Analyst – KYC, AML & Sanctions

Experience: 7+ Years
Location: Mumbai, India

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Role Overview

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.

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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 walkthroug

📌 Process Manager Pune
🏢 eClerx
📍 Pune