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- Employment type
- Full-time
- Experience level
- Senior · 5+ years
- Apply by
- Oct 26, 2026
- Posting language
- English
- Working hours
- 40 hours per week
- Seniority
- Mid-Senior level
- Application method
- Direct apply is available
Job summary
Gather and document requirements for KYC and client onboarding, and improve related processes, workflows, and data management. Coordinate with compliance, operations, technology, development, and QA teams through the SDLC, supporting UAT and ensuring solutions meet regulatory and internal requirements.
Job details
Key Responsibilities Gather, analyze, and document business requirements for KYC and client onboarding processes. Work closely with Compliance, AML, Risk, Operations, and Technology teams. Define BRDs, FRDs, user stories, process flows, and functional specifications. Analyze and improve KYC/CDD/EDD processes and workflows. Support customer onboarding, periodic reviews, remediation, and KYC data management. Identify process gaps, risks, and opportunities for automation and optimization. Coordinate with development and QA teams throughout the SDLC. Support UAT, defect analysis, and business validation. Ensure solutions align with regulatory and internal compliance requirements. Required Skills 5+ years of experience as a Business Analyst in Banking/Financial Services. Strong requirements gathering and documentation skills. Experience with BRD, FRD, User Stories, Process Flows, and UAT. Good understanding of banking operations, compliance, and regulatory processes. Excellent stakeholder management and communication skills. Experience working in Agile/Scrum environments. Preferred Experience with KYC platforms, client lifecycle management, or regulatory technology. Knowledge of SQL, data mapping, APIs, and system integrations. Experience with JIRA/Confluence or similar tools.
What you’ll do
Gather and document requirements for KYC and client onboarding, and improve related processes, workflows, and data management. Coordinate with compliance, operations, technology, development, and QA teams through the SDLC, supporting UAT and ensuring solutions meet regulatory and internal requirements.
Requirements
Requires at least five years of business analysis experience in banking or financial services, with strong requirements documentation, stakeholder communication, and knowledge of banking operations and compliance. Experience with BRDs, FRDs, user stories, process flows, UAT, and Agile/Scrum is required; KYC platforms, SQL, data mapping, APIs, integrations, JIRA, and Confluence are preferred.
Listed skills
- SQL · Preferred
- Compliance · Preferred
- Requirements gathering · Preferred
- Stakeholder Management · Preferred
Other relevant skills
Identified from the job description. Confirm important requirements above.
- Requirements Gathering
- Business Requirements Documentation
- Functional Requirements Documentation
- User Stories
- Process Flows
- KYC
- CDD
- EDD
- UAT
- Stakeholder Management
- Banking Operations
- Compliance
- Agile/Scrum
- SQL
- Data Mapping
- APIs
Job areas
- Finance & Accounting
- Data & Analytics
- Consulting
- Technology