AVP (CDD/KYC/Financial Crime)
1 week ago
Key Responsibilities:
- Analyse complex cross-bank requirements aligned to strategic goals.
- Capture and translate business/system requirements into actionable solutions.
- Maintain documentation and ensure quality control with stakeholders/suppliers.
- Support implementation, cut-over tasks, and link requirements to future-state design.
- Create and execute test scripts; support UAT and business users.
- Build strong stakeholder relationships and communicate business impact effectively.
Essential Skills & Experience:
- 10+ years as a Business Analyst in banking/financial services.
- Expertise in CDD, KYC, and Financial Crime frameworks.
- Proven track record in tech/IT-led business analysis delivery.
- Strong stakeholder engagement and influencing skills.
- Skilled in business analysis tools, data interrogation, and insight generation.
- Excellent organization and prioritization abilities.
Primary Location - Gurgaon
Secondary Location - Bangalore
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