Senior Business Analyst – KYC/AML – Banking/Financial Services Softomatic Technology Services

The Corporate Institute; Hyderabad; On-site; INR 1,600,000 - 2,200,000; Full time

Job summary

The Corporate Institute in Hyderabad/Delhi is seeking a Senior Business Analyst with 6+ years of experience in Banking, BFSI and FinTech. You will analyze KYC/AML processes, document requirements and translate regulatory needs into functional specs for technology teams.

You will work with Compliance, Risk, IT and Ops to drive onboarding improvements, data validation and analytics, using SQL and BI tools. Strong communication and stakeholder management are essential.

Qualifications

• 6+ years of Business Analyst experience in Banking/FBFI/FinTech domains.
• Hands-on KYC/AML, CDD/EDD and Customer Onboarding experience.
• Strong knowledge of AML/KYC workflows and risk assessment.
• Proficient in SQL data analysis and validation.
• Experience with Excel and Power BI or similar tools.

Responsibilities

• Gather, analyze and document requirements from stakeholders.
• Prepare BRD/FRD/SRS, user stories and acceptance criteria.
• Analyze KYC/AML and onboarding processes; identify gaps.
• Conduct As-Is/To-Be, gap and impact analyses.
• Collaborate with business, technology, compliance and risk teams.
• Facilitate workshops and stakeholder discussions; support UAT.

Skills

KYC

AML

SQL

Power BI

Excel

JIRA

Confluence

Agile/Scrum

Stakeholder management

Documentation

Education

Bachelor's Degree in Business/IT

MBA preferred

Tools

JIRA

Confluence

Excel

Job description

We’re Hiring: Senior Business Analyst – KYC / AML | Banking & FinTech

Location: Hyderabad & Delhi

Experience: 6+ Years

Domain: Banking | BFSI | FinTech

Key Responsibilities:

• Gather, analyze and document business requirements from business, compliance and technology stakeholders.
• Prepare and manage BRD, FRD, SRS, User Stories, Acceptance Criteria & Process Flows.
• Analyze KYC/AML, CDD and Customer Onboarding processes and identify business/process gaps.
• Conduct As-Is / To-Be analysis, Gap Analysis and Impact Analysis.
• Collaborate with Business, Technology, Compliance, Risk and Operations teams.
• Facilitate requirement-gathering workshops and stakeholder discussions.
• Support UAT planning, execution, defect tracking and business sign-off.
• Translate regulatory and business requirements into clear functional requirements for technology teams.
• Perform data analysis and validation using SQL.
• Ensure solutions align with business objectives and regulatory requirements.

Mandatory Skills & Experience:

• 6+ years of Business Analyst experience.
• Strong Banking / BFSI / Financial Services / FinTech domain experience.
• Hands‑on experience in KYC, AML, CDD, EDD and Customer Onboarding.
• Strong understanding of AML/KYC workflows, customer due diligence and risk assessment.
• Strong SQL – Joins, Aggregations, Subqueries, Data Validation & Data Analysis.
• Experience with Excel, Power BI or similar analytics/reporting tools.
• Working knowledge of JIRA, Confluence & Agile/Scrum.
• Strong analytical, documentation, problem-solving and stakeholder management skills.
• Excellent communication and presentation skills.

Preferred Skills:

• Knowledge of RBI, FATF, Basel and AML/KYC regulatory frameworks.
• Exposure to PEP/Sanctions Screening, Transaction Monitoring, Adverse Media or EDD.
• Experience with KYC/AML platforms, data integrations or compliance systems.
• Exposure to API/data integration and data validation.
• Agile delivery experience.
• CBAP / CCBA / PMI-PBA or equivalent certification is a plus.

Education:

• Bachelor’s Degree in Business, Finance, IT or related field.
• MBA / relevant professional certification preferred.