BA - KYC Professional
- Capco
- 5 - 8 years
- Bengaluru
- 4 months ago
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Job Description
- Collaborate with business stakeholders to elicit, analyze, and document business and functional requirements.
- Develop comprehensive requirements understanding, ensuring alignment with regulatory and operational needs.
- Work closely with Product Owners, Scrum Masters, and development teams in an Agile environment, refining user stories, acceptance criteria, and ensuring deliverables meet business expectations.
- Lead and facilitate workshops, interviews, and stakeholder meetings to gather requirements and define business processes.
- Support system implementation, data migration, and process reengineering initiatives within the financial services domain.
- Ensure traceability of business requirements throughout the project lifecycle.
- Provide subject matter expertise in KYC, AML, and CDD processes, ensuring compliance with financial regulations and industry best practices.
- Assist in test planning, execution, and validation of system functionality against business requirements.
- Identify risks, dependencies, and constraints in projects and proactively mitigate issues.
- Develop and maintain strong relationships with stakeholders, including compliance, risk, operations, and technology teams.
- Actively drive and participate in testing activities, including defining test scenarios, writing test cases, performing UAT, and supporting defect resolution.
- Experience: Minimum 5+ years as a Business Analyst, with significant experience in financial services, supporting regulatory-driven projects.
- Domain Expertise: Strong knowledge of KYC, AML, CDD , and related regulatory requirements.
- Agile Methodologies: Deep understanding of Scrum, Kanban, SAFe, or similar Agile frameworks.
- Project Lifecycle Knowledge: Hands-on experience across the entire software development lifecycle (SDLC) , including requirements gathering, solution design, testing, and implementation.
- Stakeholder Engagement: Proven ability to interact with senior stakeholders, business users, and technical teams.
- Documentation: Expertise in writing BRDs, FRDs, user stories, process flows, and data mapping documents.
- Tools & Technologies: Familiarity with JIRA, Confluence, BPM tools, SQL for data analysis, and financial services platforms.
- Regulatory Compliance: Understanding of financial crime compliance, risk management, and global regulatory frameworks.
Job Classification
Industry: BankingFunctional Area / Department: Data Science & AnalyticsRole Category: Business Intelligence & AnalyticsRole: Business AnalystEmployement Type: Full timeContact Details:
Company: CapcoLocation(s): Bengaluru
Keyskills: aml risk management cdd confluence user stories data mapping analysis financial services process flow sql software development life cycle requirement gathering kyc business process management kanban scrum agile sdlc agile framework jira
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Capco
Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by c...
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