Senior Business Analyst KYC & Financial Crime

Job Title: Senior Business Analyst – KYC & Financial Crime

Experience: 6–10 Years

Location:Chennai / Bangalore

Work Mode: Hybrid

Shift Timing: 11:00 AM – 9:00 PM IST

Interview Mode: Face-to-Face

( immediate joiners prefer ) or 30 days notice period

Job Description

We are looking for an experienced Senior Business Analyst with strong domain expertise in KYC and Financial Crime Compliance within the Banking and Financial Services industry.

Mandatory Skills

• Strong hands-on experience in KYC (Know Your Customer)
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Sanctions Screening
• Financial Crime / FinCrime Compliance
• Experience in Banking or Financial Services domain
• Business process analysis and requirement gathering
• Strong stakeholder management and communication skills
• Data analysis using SQL and Excel

Key Responsibilities

• Gather, analyze, and document business and compliance requirements.
• Analyze business processes and identify gaps and improvement opportunities.
• Work closely with business, technology, and compliance stakeholders.
• Support solution implementation and project delivery.
• Perform data analysis using SQL and Excel.
• Manage project deliverables and support/mentor team members.
• Work in an Agile delivery environment.

Preferred Skills

• Experience working with UK Banking clients
• Experience in ODD (Ongoing Due Diligence)
• Knowledge of Agile methodologies and project delivery frameworks.

Domain: Banking / Financial Services