We’re hiring a

Business Analyst with solid 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.
Solid command of requirements techniques

(workshops, BRD/FRD, user stories),

Agile delivery

, and tools like

Jira and

Confluence

.
Positive 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 environment.

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 Immediate Joiners &f Interview Is Mandatory In Bangalore Location Bengaluru
🏢 wissen technology
📍 Bengaluru