Opens LinkedIn
- Employment type
- Full-time
- Experience level
- Senior · 5+ years
- Posting language
- English
- Working hours
- 40 hours per week
- Seniority
- Mid-Senior level
- Application method
- Apply on LinkedIn (LinkedIn sign-in required)
Job summary
Gather and document requirements for KYC and client onboarding solutions, collaborating with compliance, risk, operations, and technology stakeholders. Improve KYC workflows, support delivery through the SDLC and UAT, and ensure solutions meet regulatory and internal compliance requirements.
Job details
Role Overview We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding solutions. Key Responsibilities Gather, analyze, and document business requirements for KYC and client onboarding processes. Work closely with Compliance, AML, Risk, Operations, and Technology teams. Define BRDs, FRDs, user stories, process flows, and functional specifications. Analyze and improve KYC/CDD/EDD processes and workflows. Support customer onboarding, periodic reviews, remediation, and KYC data management. Identify process gaps, risks, and opportunities for automation and optimization. Coordinate with development and QA teams throughout the SDLC. Support UAT, defect analysis, and business validation. Ensure solutions align with regulatory and internal compliance requirements. Required Skills 5+ years of experience as a Business Analyst in Banking/Financial Services. Strong hands-on experience in KYC / Client Onboarding / AML / CDD / EDD. Strong requirements gathering and documentation skills. Experience with BRD, FRD, User Stories, Process Flows, and UAT. Good understanding of banking operations, compliance, and regulatory processes. Excellent stakeholder management and communication skills. Experience working in Agile/Scrum environments. Preferred Experience with KYC platforms, client lifecycle management, or regulatory technology. Knowledge of SQL, data mapping, APIs, and system integrations. Experience with JIRA/Confluence or similar tools.
What you’ll do
Gather and document requirements for KYC and client onboarding solutions, collaborating with compliance, risk, operations, and technology stakeholders. Improve KYC workflows, support delivery through the SDLC and UAT, and ensure solutions meet regulatory and internal compliance requirements.
Requirements
Requires 5+ years of business analysis experience in banking or financial services, with hands-on KYC, client onboarding, AML, CDD, or EDD experience. Candidates should have strong requirements documentation, stakeholder communication, and Agile/Scrum experience; knowledge of SQL, data mapping, APIs, integrations, and KYC platforms is preferred.
Listed skills
- Business analysis · Preferred
- Client Onboarding · Preferred
- Requirements gathering · Preferred
- Stakeholder Management · Preferred
- SQL · Preferred
Other relevant skills
Identified from the job description. Confirm important requirements above.
- Business Analysis
- KYC
- Client Onboarding
- AML
- CDD
- EDD
- Requirements Gathering
- Business Requirements Documentation
- Functional Requirements Documentation
- User Stories
- Process Flows
- UAT
- Stakeholder Management
- Agile/Scrum
- SQL
- Data Mapping
Job areas
- Finance & Accounting
- Data & Analytics
- Technology
- Consulting