We’re hiring a Business Analyst with strong requirements documentation, vendor/interface coordination, and stakeholder management skills, specifically within the due‑diligence / KYC domain for a BFSI environment.
What you’ll do
Lead business analysis for KYC / CDD / EDD / AML / sanctions processes: gather requirements, map as‑is/to‑be workflows, and perform gap and impact analysis.
Create and maintain high‑quality documentation (BRD/FRD, user stories, use cases, process flows) in Confluence, linked to Jira epics/stories.
Act as the primary liaison between KYC/compliance operations, technology, product, and vendors; coordinate requirements, demos, UAT, and releases.
Support design and documentation of API/interface requirements for onboarding, screening, and data enrichment integrations (REST/SOAP, JSON/XML, data mapping).
Manage stakeholder expectations, prioritize the backlog in Jira, and ensure clear, timely communication across all parties.
Must‑have skills




6–9 years of Business Analyst experience in BFSI, with hands‑on exposure to KYC / CDD / EDD / AML / sanctions or related compliance programs.
Strong command of requirements techniques (workshops, BRD/FRD, user stories), Agile delivery, and tools like Jira and Confluence.
Good understanding of APIs/integrations and ability to work with technical teams and third‑party vendors.
Excellent communication and stakeholder management skills in a regulated, audit‑heavy setting.
Nice to have
Experience with KYC onboarding platforms, sanctions screening, or transaction monitoring solutions.
Basic SQL / data validation skills and familiarity with BPMN / process modeling tools (Visio, Lucidchart).
Certifications such as CBAP / CCBA, or exposure to CAMS / AML training.

📌 Senior Business Analyst (Bengaluru)
🏢 wissen technology
📍 Bengaluru