Job Description
Dear Candidates,
Eclerx is having opening for Pune and Navi Mumbai Aeroli location for the Profile of Senior BA Role
Work Location- Pune Hinjewadi Phase 2, Aeroli Navi Mumbai
Work Mode- Hybrid
Notice Period- Immediate Joiners or Max can join by 30th Aug 26
Interested candidates can share their resume on Rucha.labhe.c@eclerx.com
Role & responsibilities
Job Summary
A Business Analyst in KYC/AML domain is responsible for:
- Managing regulatory compliance projects (KYC, AML,financial crime)
- Translating compliance/business requirements into technology solutions
- Leading end-to-end delivery of KYC/AML systems, onboarding, and monitoring processes
- Acting as a bridge between business, compliance, operations, and IT teams
1 KYC/AML Domain & Compliance Expertise
2 Business Analysis & Requirement Management
3 Project / Program Management (PM/SPM)
4 Stakeholder & Regulatory Coordination
1. KYC / AML Domain Responsibilities
- Manage processes across:
- Customer onboarding (CDD / KYC)
- Enhanced due diligence (EDD)
- Transaction monitoring
- Suspicious activity reporting (SAR)
- Perform:
- Identity verification
- Risk scoring (customer risk profiling)
- Sanctions / PEP screening
- Ensure compliance with:
- AML regulations
- KYC policies
- Global regulatory standards
- Investigate high-risk customers and suspicious activities
2. Business Analysis Responsibilities
- Gather and analyze business requirements (BRD, FRD)
- Translate:
- Regulatory requirements System requirements
- Business needs Functional specifications
- Design and improve:
- KYC workflows
- Customer onboarding journeys
- Compliance processes
- Perform:
- Gap analysis
- Impact analysis
- Process optimization
- Support:
- System design and UI/UX improvements in KYC platforms
3. Project / Program Management (PM / SPM)
- Manage end-to-end KYC/AML projects and programs
- Define:
- Project scope
- Timelines
- Milestones
- Track:
- Delivery progress
- Compliance deadlines
- Regulatory milestones
- Manage:
- Risks and dependencies
- Escalations for high-risk cases
- Coordinate:
- System implementation
- Data migration
- Compliance release cycles
4. Stakeholder & Regulatory Management
- Work with:
- Compliance teams
- Risk teams
- Regulators / auditors
- Technology teams
- Client onboarding teams
- Act as SPOC for KYC/AML initiatives
- Support:
- Regulatory audits
- Internal governance reviews
- Communicate:
- Compliance risks
- Project status
- Regulatory impacts
5. Data Analysis & Investigation
- Analyze:
- Customer data
- Transactions
- Risk indicators
- Identify:
- Suspicious patterns
- Regulatory breaches
- Perform:
- Due diligence investigations
- Data validation and quality checks
- Prepare reports:
- SAR (Suspicious Activity Reports)
- Risk dashboards
Key Skills Required
Domain Skills (Must-have)
- KYC (Customer onboarding, CDD, EDD)
- AML (transaction monitoring, SAR reporting)
- Sanctions & PEP screening
- Regulatory frameworks (FATF, AML laws)
Business Analyst Skills
- Requirement gathering (BRD/FRD)
- Process mapping (BPMN, workflows)
- Gap & impact analysis
- Stakeholder management
Project / PM Skills
- Agile / Scrum / Waterfall
- Project planning & delivery
- Risk & issue management
- Governance reporting
Technical Skills
- SQL / Excel / data analysis
- Tools:
- Jira / Confluence
- AML systems (Actimize, Fenergo, etc.)
- Automation exposure (optional)
Preferred candidate profile - Candidates currect location should be Pune or Mumbai or within Maharashtra.
No Referrers Available
There are currently no referrers available for this job. You can still apply, will let you know once there is any referrer available.