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Business Analyst - KYC
Business Analyst - KYCConfidential • Bengaluru / Bangalore
Business Analyst - KYC

Business Analyst - KYC

Confidential • Bengaluru / Bangalore
5 days ago
Job description

Key Responsibilities

  • Plan the analysis approach, stakeholder engagement model, and governance plan for new
  • projects and opportunities, identifying key performance improvement areas.
  • Collaborate with key stakeholders to elicit solution requirements to ensure innovative, smart
  • scalable solutions which adhere to the Banks standards are identified.
  • Liaise and assist the wider Agile team members to ensure delivery of the required solution,
  • through walkthroughs, estimates, peer reviews, testing assistance.
  • Perform analysis of the current state, and future state requirements. Provide solution options,
  • along with high level estimates, impact assessments and technology recommendations.
  • Create well-written and elaborated epics, stories and sub-tasks which can be reviewed by the
  • business and utilized by the development and testing for implementation.
  • Highlight project risks, suggest how they might be mitigated.
  • Ensure that changes to the requirements are tracked, maintained and implemented in
  • accordance with the defined change management procedures.
  • Ensure requirements and designs are aligned, and traceability is maintained from bank policies
  • through to epics, stories, tasks.
  • Define the effectiveness measures of the solution, analyse production issues and provide
  • solution proposals.
  • Contribute and support the creation of training material and guides.
  • Support the wider Business Analysis community, providing training, peer reviews.

Qualification :

  • A minimum of 10+ years experience as a technology Business Analyst is required
  • Must have worked on global enterprise scale application developments and implementations preferably in an Agile environment.
  • Must have Hands on experience as a Business Analyst in writing user stories and working with
  • scrum team and Product Owners.
  • Good working knowledge of international banking; experience in Wholesale Banking, especially in the client on-boarding and / or due diligence (KYC), Tax (FATCA, CRS), Regulations (MIFID, EMIR, Dodd Frank) or applicable product knowledge is highly preferable Certification in Business Analysis, CBAP / Agile methodology Scrum master is added advantage Outstanding presentation skills and highly effective verbal and written English communication skills;
  • Ability to effectively communicate complex concepts, models and technical information to a non-technical audience, and business information to technical audience Demonstrates creative thinking by generating new ideas and concepts and identifying new ways of doing things.
  • Strong problem-solving skills to perform root cause analysis Ability to quickly absorb and learn new systems, methodologies and types of information.
  • Ability to facilitate workshops, discussions and meetings with stakeholders at all levels Show leadership and drive change within the organization by building consensus, obtaining stakeholder support and motivating others
  • Ability to form strong working relationships with stakeholders and team members Capable of working independently to resolve issues and / or identify solutions Possesses strong negotiation and influencing skills, and ability to manage negotiations so that acceptable agreement between multiple parties is obtained.
  • Proficient in tools such as Microsoft Office, Confluence, JIRA, Mural Knowledge of key technologies such as, Cloud, AI / ML, API, Python, SQL is an added advantage.
  • Skills Required

    Data Analysis, Risk Assessment, regulatory knowledge, Process Mapping

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