AVP (CDD/KYC/Financial Crime)

7 days ago

Gurgaon, Haryana, India Spectral Consultants Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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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