Financial Domain Expert

5 days ago


Palakkad, Kerala, India beBeeBusiness Full time ₹ 15,00,000 - ₹ 25,00,000
Business Analyst Position

Candidates with 7+ years of experience in business analysis, requirement capture, and implementation are sought. They will support the organization through the entire process.

Skillset includes techno-functional business analysis, data analysis, and Oracle PL/SQL querying databases. A strong background in banking and/or wealth management is essential for success.

Key responsibilities include:

  • Exposure to working with data warehouses and regulatory reporting frameworks
  • Experience in anti-financial crime (AFC) and transaction monitoring, desired but not mandatory
  • Bachelor's degree and/or finance-related courses, with a proven record of accomplishment in banking, shared service, or finance industry
  • ACAMS or similar industrial accreditation, a plus
  • Work exposure in transaction monitoring on different products, regions, and AML regulations, required
  • Experience in a banking /wealth management domain and/or related support functions, including understanding of products, business, and operational processes, with exposure to business analysis
  • Ability to manage in a complex environment, work collaboratively, and simplify solutions
  • Fluent in English, additional language(s) an advantage
  • Familiar with Excel, PowerPoint, Visio, and ability to work in a matrix organization with stakeholders spread across geographies


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