Job Title: Senior Business Analyst

Department: CEFS IT

About Business line/Function: CIB Client Engagement and Financial Security (CEFS IT) has focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, Transaction monitoring, Reconciliation, Data Platforms, and Anti-Money Laundering. Technologies being used include Java, .NET, Angular, Informatica, PowerBI, Fenergo, Siebel, Actimize, Camunda, Drools on private cloud infrastructure. Agile and DevSecOps practices are widely used. Landscape includes projects that are a mix of established and some under transition to new platforms.

Position Purpose

Senior Business Analyst with 12+ years of experience, specialized in KYC, AML, and Client Referential within investment‑banking.
Acts as the conduit between business objectives, compliance mandates, and IT delivery teams.
Leads the analysis, design, and implementation of Client Lifecycle Management (CLM) and reference‑data solutions that enable efficient client onboarding, periodic reviews,



and off‑boarding.

Responsibilities

Direct Responsibilities

Requirement Elicitation & Documentation – Facilitate workshops, capture business needs, and produce high‑quality BRDs and SRSs for KYC/AML tools and client master‑data systems.
Process Design & Optimization – Create transparent “As‑Is” and “To‑Be” process maps (Visio/Signavio) for onboarding, KYC refresh, and off‑boarding, identifying automation and risk‑reduction opportunities.
Data‑Management Leadership – Own large‑scale data‑quality and data‑lineage initiatives; define governance rules for client data across CRM, core banking, and downstream clearing platforms.
Compliance Translation – Interpret regulatory guidance (e.g., FCA, FINRA, GDPR) and embed compliance controls into functional specifications and business rules.
Stakeholder Collaboration – Partner with Operations, Compliance, IT, and Risk teams to align priorit

📌 Senior Business Analyst (Mumbai)
🏢 BNP Paribas
📍 Mumbai