Business Analyst (Hybrid) At Kadel Labs in Bengaluru – Apply Now

Kadel Labs; Bengaluru; On-site; INR 1,000,000 - 1,500,000; Full time

Job summary

Kadel Labs is seeking an experienced Business Analyst located in Bengaluru. This role demands a strong background in the Banking & Financial Services sector, focusing on fraud detection, AML compliance, and risk management. The candidate will gather and document business requirements while collaborating with stakeholders.

Successful candidates should have 5–6 years of relevant experience and strong analytical skills, familiarity with regulatory standards, and the ability to work in Agile/Waterfall environments. The position offers a hybrid work model with opportunities for remote work.

Qualifications

• 5–6 years of experience as a Business Analyst in Banking/Financial Services.
• Strong knowledge of AML (Anti-Money Laundering) and fraud detection frameworks.
• Hands-on experience with transaction monitoring and compliance processes.
• Familiarity with regulatory standards such as FATF guidelines.
• Strong analytical, problem-solving, and communication skills.

Responsibilities

• Gather, analyze, and document business requirements in the banking domain.
• Collaborate with stakeholders to translate requirements into functional specifications.
• Work on fraud detection and AML systems including transaction monitoring and risk scoring.
• Support KYC/CDD processes and compliance frameworks.
• Participate in Agile/Waterfall project environments and ensure timely delivery.

Skills

Business analysis

AML knowledge

Fraud detection

Analytical skills

Problem-solving

Communication skills

Agile methodologies

Waterfall methodologies

Job description

Business Analyst Role Overview

Kadel Labs is hiring an experienced Business Analyst with a strong background in the Banking & Financial Services domain. In this role, you will bridge the gap between business needs and technology solutions, focusing on fraud detection, AML compliance, and risk management systems.

Key Responsibilities

• Gather, analyze, and document business requirements in the banking domain
• Collaborate with stakeholders to translate requirements into functional specifications (BRDs, FRDs, user stories)
• Work on fraud detection and AML systems including transaction monitoring and risk scoring
• Support KYC/CDD processes and compliance frameworks
• Ensure alignment with regulatory standards such as AML and fraud prevention guidelines
• Participate in Agile/Waterfall project environments and ensure timely delivery

Required Skills & Experience

• 5–6 years of experience as a Business Analyst in Banking/Financial Services
• Strong knowledge of AML (Anti-Money Laundering) and fraud detection frameworks
• Hands‑on experience with transaction monitoring, fraud risk systems, and compliance processes
• Familiarity with regulatory standards (e.g., FATF guidelines, sanctions screening)
• Strong analytical, problem-solving, and communication skills
• Experience with Agile and/or Waterfall methodologies

Location

Bengaluru / Bhopal (Hybrid)