Functional Business Analyst (AML/KYC)
Functional Business Analyst (AML/KYC)
Posted on :
22-08-2025
Employer Active
1 Vacancy
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Job Description
Role Responsibilities:
Requirements Analysis & Elicitation
o Collaborate with BU Specialists to elicit review and update business requirements
o Analyze to be business and operations processes based on the agreed requirements and / or function points determine the areas of impact and overall high-level solution Responsible to analyze and define non- functional requirements based on business requirements
o Monitor and manage risks /issues related to requirements and scope creep o Write business functional release notes and contribute to deployment plan
Solution Design
o Define Functional solution to cater to the requirements o Identify the impact on each system process
o Define the target state functional state o Define the e2e process flows for the target state
Team Collaboration
o Transition functional and non-functional requirements to System Analysts and ensure a clear and complete understanding of the requirements
o Work with Tech architects to understand the technical requirements and scope
o Work with Test Manager to translate business requirements into test scenarios
o Facilitate / provide Train the Trainer on application enhancements
Testing & Scope Management
o Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
o Perform initial impact assessment and high-level estimation for Project Change Request
Skills and Expertise:
Strong business domain knowledge in banking
Bachelors degree in engineering/ business/ finance or equivalent
Strong quantitative analytical problem solving and process design skills that can translate analysis into solutions that meet business objectives
Understanding of technology and operational processes across functions / departments in the bank/market.
Resourceful team player
Familiar with change management processes and project management fundamentals
Strategic forward-thinking approach to challenges with outstanding communications influencing negotiating and persuasion skills
Passionate diligent and resilient individual with ability to thrive in ambiguity
Experience in scoping and evaluation - Defining overall considerations including scalability maintainability cost operations and technology principal risk to provide a recommendation
10 years of relevant banking and/or consulting experience
Compliance - AML/KYC (Name Screening Risk Ranking Customer Due Diligence Ongoing Review) Transaction Monitoring Sanctions Screening
Common Reporting Standard/FATCA
We invite you to write in to Priya at with your updated CV (in MSWord format). We regret to inform only selected candidates will be notified. However if you are not selected we will keep your CV and contact you for suitable role(s) that comes along.
Requirements Analysis & Elicitation
o Collaborate with BU Specialists to elicit review and update business requirements
o Analyze to be business and operations processes based on the agreed requirements and / or function points determine the areas of impact and overall high-level solution Responsible to analyze and define non- functional requirements based on business requirements
o Monitor and manage risks /issues related to requirements and scope creep o Write business functional release notes and contribute to deployment plan
Solution Design
o Define Functional solution to cater to the requirements o Identify the impact on each system process
o Define the target state functional state o Define the e2e process flows for the target state
Team Collaboration
o Transition functional and non-functional requirements to System Analysts and ensure a clear and complete understanding of the requirements
o Work with Tech architects to understand the technical requirements and scope
o Work with Test Manager to translate business requirements into test scenarios
o Facilitate / provide Train the Trainer on application enhancements
Testing & Scope Management
o Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
o Perform initial impact assessment and high-level estimation for Project Change Request
Skills and Expertise:
Strong business domain knowledge in banking
Bachelors degree in engineering/ business/ finance or equivalent
Strong quantitative analytical problem solving and process design skills that can translate analysis into solutions that meet business objectives
Understanding of technology and operational processes across functions / departments in the bank/market.
Resourceful team player
Familiar with change management processes and project management fundamentals
Strategic forward-thinking approach to challenges with outstanding communications influencing negotiating and persuasion skills
Passionate diligent and resilient individual with ability to thrive in ambiguity
Experience in scoping and evaluation - Defining overall considerations including scalability maintainability cost operations and technology principal risk to provide a recommendation
10 years of relevant banking and/or consulting experience
Compliance - AML/KYC (Name Screening Risk Ranking Customer Due Diligence Ongoing Review) Transaction Monitoring Sanctions Screening
Common Reporting Standard/FATCA
We invite you to write in to Priya at with your updated CV (in MSWord format). We regret to inform only selected candidates will be notified. However if you are not selected we will keep your CV and contact you for suitable role(s) that comes along.
Required Experience:
IC
Employment Type
Full Time
Key Skills
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