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Tier-1 brand, metro location, generalist BA title and mid-level profile increase candidate competition.
Role requires specialized Wealth and financial crime compliance experience, limiting cross-industry transferability.
Requires specific Wealth, onboarding and AML expertise in a regulated environment, so filters are moderately strict.
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Own business analysis and requirement gathering for customer onboarding, compliance, and surveillance systems within Wealth and Private Banking.
Support delivery of strategic change initiatives and regulatory/business transformation projects ensuring compliance with operational and regulatory standards.
Collaborate with stakeholders to develop business cases, perform feasibility studies, create operational/process designs, and support change management to embed solutions successfully.
Experience in a Business Analyst role with exposure to Wealth and Private Banking domain.
Strong knowledge of UHNI client onboarding and Customer Due Diligence (CDD) processes.
Good understanding of Sanctions, Politically Exposed Persons (PEP), FATCA regulations, AML, Transaction Monitoring, and Trade Surveillance.
Job location: Mumbai. Work Experience Required: Not explicitly mentioned in the JD.
Demonstrated expertise in Wealth and Private Banking products combined with regulatory and financial crime compliance knowledge.
Experienced in partner management including stakeholder, incident, and change management within complex business environments.
Able to analyze complex problems, develop business requirements, and influence decisions aligning with organizational objectives and risk mitigation.