Business Analyst (CDD/KYC/Financial Crime)
Gurugram, Haryana, India
1 month ago
Applicants: 0
N/A
Job Description
Key Responsibilities: Analyse complex cross-bank requirements aligned to strategic goals. Capture and translate business/system requirements into actionable solutions. Interrogate large datasets to support decision-making. Maintain documentation and ensure quality control with stakeholders/suppliers. Support implementation, cut-over tasks, and link requirements to future-state design. Create and execute test scripts; support UAT and business users. Build strong stakeholder relationships and communicate business impact effectively. Essential Skills & Experience: 10+ years as a Business Analyst in banking/financial services. Expertise in CDD, KYC, and Financial Crime frameworks. Proven track record in tech/IT-led business analysis delivery. Strong stakeholder engagement and influencing skills. Skilled in business analysis tools, data interrogation, and insight generation. Excellent organization and prioritization abilities. Primary Location - Gurgaon Secondary Location - Bangalore
Required Skills
Additional Information
- Company Name
- Spectral Consultants
- Industry
- N/A
- Department
- N/A
- Role Category
- Business Analyst
- Job Role
- Mid-Senior level
- Education
- No Restriction
- Job Types
- On Site
- Gender
- No Restriction
- Notice Period
- Less Than 30 Days
- Year of Experience
- 1 - Any Yrs
- Job Posted On
- 1 month ago
- Application Ends
- N/A
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