Assistant Vice President - Business Analysis - Customer Due Diligence / KYC / Financial Crime Domain
Spectral ConsultantsGurgaon, India30+ days ago
Job descriptionAnalyze complex cross-bank requirements and business processes, ensuring alignment to overall strategic goals and regulatory standards. Capture, translate, and meticulously document complex business and system requirements into clear, actionable, and testable solutions for technology teams. Maintain comprehensive documentation and ensure rigorous quality control of requirements and deliverables in partnership with key stakeholders and system suppliers. Apply expertise in CDD, KYC, and Financial Crime frameworks to all requirement gathering and solution design efforts. Support implementation, cut-over tasks, and directly link requirements to the future-state design of technology systems. Create and execute detailed test scripts; lead and support UAT (User Acceptance Testing) and provide direct support to business users post-deployment. Utilize strong skills in business analysis tools, data interrogation, and insight generation to validate solutions and guide development. Build and maintain strong stakeholder relationships across business, compliance, and technology teams, effectively managing expectations and scope. Possess strong stakeholder engagement and influencing skills to drive consensus and secure commitment for proposed solutions. Demonstrate excellent organization and prioritization abilities to manage multiple workstreams concurrently in a fast-paced Experience : Mandatory 10+ years of experience as a Business Analyst in the banking or financial services sector. Domain Expertise (Mandatory) : Expert-level technical and functional expertise in CDD, KYC, and Financial Crime frameworks. Delivery Track Record : Proven track record in technology / IT-led business analysis delivery within a complex financial institution. Stakeholder Management : Strong stakeholder engagement and influencing skills. Analytical Tools : Skilled in using business analysis tools (e.g., Jira, Confluence) and adept at data interrogation (SQL / reporting tools) for insight generation. Certification in Business Analysis (e.g., CBAP, PMI-PBA). Experience with regulatory technology (RegTech) solutions and specific anti-money laundering (AML) platforms. Familiarity with Agile methodologies (Scrum / Kanban) and scaled delivery frameworks.
Position : AVP (Assistant Vice President) - Business Analyst
Experience : 10+ Years
Primary Location : Gurgaon
Secondary Location : Bangalore
Job Type : Full-time
Job Summary :
- We are seeking a highly experienced and expert-level Assistant Vice President (AVP) Business Analyst with 10+ years of dedicated experience in the banking and financial services sector. This senior role, based in Gurgaon (with a secondary location in Bangalore), demands deep expertise in CDD (Customer Due Diligence), KYC (Know Your Customer), and Financial Crime frameworks.
- The AVP will be responsible for analyzing complex cross-bank requirements, translating them into actionable technology solutions, and driving robust quality control and implementation across strategic projects.
Key Responsibilities :
Strategic Analysis and Requirements Management :
Solution Delivery and Implementation Support :
Stakeholder Engagement and Leadership :
Preferred Skills :
(ref : iimjobs.com)
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Assistant Vice President • Gurgaon, India
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