KYC - BA - Risk Management - ConScon
KYC - BA - Risk Management - ConScon
Posted on :
11-04-2025
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1 Vacancy
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Job Description
Level : Consultant/Senior Consultant
Location : Bangalore/Hyderabad
Notice Period : Immediate – 45 Days(Non Negotiable).
Please avoid candidates currently in Bench.
Responsibilities
- Gather business and functional specifications and create BRD/FRD/FSDs for KYCrelated 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.
- Endtoend delivery of KYC solutions within the assigned project(s)/work stream(s).
- 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 KYC requirements from design to production.
- Assist with production support activities help identify and resolve escalated production issues.
Essential Competencies
- Experience in the KYC domain in banking and financial services.
- Knowledge of KYC onboarding periodic reviews and enhanced due diligence (EDD).
- Handson experience with KYC rules/scenarios and regulatory obligations (e.g. FATF FinCEN EU AML Directives).
- Knowledge of KYC regulations across multiple geographies
- Knowledge about Digital KYC emerging new gen technology solutions and tools used in the KYC domain.
- Experience working with operations compliance and technology teams to define and refine KYC solutions.
- Familiarity with data requirements for individual and entity onboarding.
- Knowledge of Agile and Waterfall methodologies.
- Strong data analysis and data mapping skills from a KYC/compliance perspective. Proficiency in SQL/MS Excel is a required skill.
- Ability to communicate KYC roadmaps and enhancements to key business partners to support regulatory compliance and risk mitigation.
- Experience conducting workshops with stakeholders to gather requirements and provide business insights.
- Preferably have knowledge of AML Sanctions Screening and Transaction Monitoring (not mandatory).
- Exposure to other BFS areas like payments trade finance and capital markets is an added advantage.
Qualifications and relevant experience
- Relevant experience of 6–12 years.
- 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.
- Experience of working in products like Fenergo Pega Actimize etc. is a plus.
Behavioral Competencies
- Excellent communication skills and stakeholder management abilities.
- Structured and methodical thinker able to work independently with minimal supervision.
- Strong analytical and problemsolving skills.
- Proactive diligent and a good team player.
- Ability and drive to learn quickly and adapt to regulatory changes.
- Strong time management skills able to work under pressure and meet deadlines for both project related and nonproject related tasks.
Employment Type
Full Time
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