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IT Business Analyst - Risk Management - AML/KYC Opening

7.00 to 12.00 Years   Chennai, Bangalore   15 Jun, 2025
People First Consultants Pvt Ltd
Job LocationChennai, Bangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT Services & Consulting
Functional AreaInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

    Hi,Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNCLocation:Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai.Notice Period : Immediate 15 DaysExperience: 6-14 yearsResponsibilities:
    • Gather business and functional specifications and create BRD/FRD/FSDs for AML/KYC-related systems and processes.
    • Ensure Business Analysis, Impact Analysis, Gap Analysis, and System Analysis are completed to a high standard for defined projects and regulatory change initiatives.
    • Assist development and testing teams, support UAT, and act as a single point of contact for all stakeholders.
    • Work closely with other business analysts (compliance, operations, and technology teams) to drive AML/KYC requirements from design to production.
    • Assist with production support activities, help identify and resolve escalated production issues.
    • Experience conducting workshops with stakeholders to gather requirements and provide business insights.
    Key Skills required:
    • Experience in the AML/KYC domain in banking and financial services.
    • Hands-on experience with AML/ KYC rules/scenarios
    • Knowledge of regulatory obligations (e.g., FATF, FinCEN, EU AML Directives).
    • End-to-end delivery of AML/ KYC solutions within the assigned project(s)/work stream(s).
    • Familiarity with data requirements for individual and entity onboarding.
    • Knowledge of Agile and Waterfall methodologies.
    • Strong data analysis and data mapping skills from a financial crime perspective. Proficiency in SQL/MS Excel is a required skill.
    • Ability to communicate AML/KYC roadmaps and enhancements to key business partners to support regulatory compliance and risk mitigation.
    • Experience working with operations, compliance, and technology teams to define and refine AML/ KYC solutions.
    • Knowledge about emerging new gen technology solutions and tools used in the AML/KYC domain.
    • Knowledge of Sanctions Screening, Transaction Monitoring, Fraud management
    • Exposure to other BFS areas like payments, trade finance, and capital markets is an added advantage
    Requirement:
    • Relevant experience of 6 - 13
    • Preferred Educational Qualification: MBA, BE, BSc in Computer Science, etc.
    • Preferred professional certifications: CAMS, CKYCA, CSPO, CSM.
    • SDLC/Agile and IT Business Analysis experience is mandatory.
    If interested, send me your CV to hidden_email

Keyskills :
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