Senior Business Analyst - KYC/AML - Banking/Financial Services

We're Hiring: Senior Business Analyst - KYC / AML | Banking & FinTech
Location: Hyderabad & Delhi
Experience: 6+ Years
Domain: Banking | BFSI | FinTech
Key Responsibilities:
- Gather, analyze and document business requirements from business, compliance and technology stakeholders.
- Prepare and manage BRD, FRD, SRS, User Stories, Acceptance Criteria & Process Flows.
- Analyze KYC/AML, CDD and Customer Onboarding processes and identify business/process gaps.

- Conduct As-Is / To-Be analysis, Gap Analysis and Impact Analysis.
- Collaborate with Business, Technology, Compliance, Risk and Operations teams.
- Facilitate requirement-gathering workshops and stakeholder discussions.
- Support UAT planning, execution, defect tracking and business sign-off.
- Translate regulatory and business requirements into clear functional requirements for technology teams.
- Perform data analysis and validation using SQL.
- Ensure solutions align with business objectives and regulatory requirements.
Mandatory Skills & Experience:
- 6+ years of Business Analyst experience.
- Strong Banking / BFSI / Financial Services / FinTech domain experience.
- Hands-on experience in KYC, AML, CDD, EDD and Customer Onboarding.
- Strong understanding of AML/KYC workflows, customer due diligence and risk assessment.
- Strong SQL - Joins, Aggregations, Subqueries, Data Validation & Data Analysis.
- Experience with Excel, Power BI or similar analytics/reporting tools.
- Working knowledge of JIRA, Confluence & Agile/Scrum.
- Strong analytical, documentation, problem-solving and stakeholder management skills.
- Excellent communication and presentation skills.
Preferred Skills:
- Knowledge of RBI, FATF, Basel and AML/KYC regulatory frameworks.
- Exposure to PEP/Sanctions Screening, Transaction Monitoring, Adverse Media or EDD.
- Experience with KYC/AML platforms, data integrations or compliance systems.
- Exposure to API/data integration and data validation.
- Agile delivery experience.
- CBAP / CCBA / PMI-PBA or equivalent certification is a plus.
Education:
- Bachelor's Degree in Business, Finance, IT or related field.
- MBA / relevant professional certification preferred.