Senior Business Analyst KYC/AML

RapidBrains; Pune District; On-site; INR 2,250,000 - 2,750,000; Full time

Job summary

RapidBrains is seeking an experienced Business Analyst with 5+ years in Banking or Financial Services to translate regulatory requirements into practical solutions for core banking and KYC/AML workflows.

You will partner with IT and business teams to map data flows, create epics and user stories, and ensure governance and data privacy across EU/Germany regulatory frameworks. Based in Pune, this role offers an on-site engagement with a focus on regulatory implementation.

Qualifications

• 5+ years in Banking/Financial Services as BA, RE, or PO.
• In-depth knowledge of KYC, AML, PEP/sanctions, and transaction monitoring.
• Strong English; basic German; experience with EU/Germany regulatory frameworks.

Responsibilities

• Regulatory implementation translating EU AML laws into banking processes.
• Lead end-to-end KYC/AML workflows (CDD/EDD, UBO, PEP, sanctions, monitoring, SAR).
• Bridge business and IT: write epics, user stories, acceptance criteria, and data mappings.
• Assess data flows, DWH/data lakes, and integration patterns; evaluate AI/automation with governance and privacy.

Skills

KYC/AML domain expertise

Regulatory knowledge (EU/Germany)

English communication

German basics

User story creation

Tools

BPMN process modeling

SQL

Jira/Confluence

API/data flow mapping

Job description

Experience: 5+ years

Notice Period: Immediate Joiners

Salary: Up to ₹25,000,000 / year (₹25 LPA)

Key Responsibilities

• Regulatory Implementation: Translate EU AML/AMLR, AMLD6, AMLA, GwG, BaFin, and FATF regulations into operational banking processes and systems.


• End-to-End KYC/AML Workflows: Lead process optimization across CDD/EDD, UBO identification, PEP/sanctions screening, transaction monitoring, and SAR filings.


• Business & Technical Bridge: Author clear epics, user stories, acceptance criteria, and data mappings for IT teams, core banking platforms, and case management systems.


• Architecture & Innovation: Assess data flows, DWH/Data Lakes, and integration patterns, while evaluating AI/automation use cases with strong governance and data privacy.

Must-Have Qualifications

• Experience: 5+ years in Banking or Financial Services as a BA, Requirements Engineer, or Product Owner.


• Domain Expertise: In-depth knowledge of KYC, AML, PEP/Sanctions, Transaction Monitoring, and German/EU regulatory frameworks.


• Technical Skills: BPMN process modeling, SQL, Jira/Confluence, user story creation, and API/data flow mapping.


• Languages: Basic German and strong English communication skills.