Roles and responsibilities:
- Gather, analyze, and document business requirements for KYC initiatives through stakeholder discussions and workshops.
- Prepare BRDs, FRDs, user stories, process flows, functional specifications, and business process documentation.
- Collaborate with Business, Compliance, Operations, and Technology teams to translate business requirements into functional solutions.
- Perform gap analysis, impact assessment, and support solution design for KYC onboarding, CDD, EDD, remediation, and periodic review processes.
- Coordinate UAT planning, test case preparation, defect tracking, and ensure successful project implementation.
- Support project delivery using Agile/Waterfall methodologies while ensuring compliance with regulatory and internal governance standards.