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KYC Business Analyst

Location Mumbai, India
Posted 06-September-2021
Description
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Business Support for KYC application . Knowledge of Screening, similar KYC application or industry products or operational processes in KYC
Incident Management, Triage Technology issues . BRD /FRD analysis .Production Support as Business Analyst or Functional support in KYC application
UAT testing experience in large KYC programs , Test Planning, Defect Mgt
Knowledge of Agile / SDLC methodology
Stakeholder Mgt with cross functional Operations or Technology partners
Strong Business Analysis skills on impact assessment, Risk mitigation, Triage on large scale production issues in global environment .
Conduct High Level Training on KYC application modules as required
Experience in writing and preparing Impact analysis documents for Technology issues , drafting functional training materials as required
Consistently demonstrates clear and concise written and verbal communication
Experience of working in Global MNC banks in KYC or large Product implementation programs


Qualifications:

Bachelors Degree/University degree or equivalent experience
7 years of relevant experience as Business Analyst or KYC Subject matter Expert & Product Knowledge of KYC application
Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
Certification in KYC or AML or Business Analysis will be an added advantage
Proficient in MS Office, HP QC ALM, Service Now application
Experience
Min 7 to 10 Years.

 
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