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Tier-1 bank, metro location, and a generic Business Analyst title increase applicant density.
Requires specialized wealth/private banking and AML onboarding expertise, limiting cross-industry transferability.
Requires specific wealth, onboarding and AML domain expertise despite no explicit years requirement.
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Identify and analyze business problems and client requirements to enable change within Wealth and Private Banking compliance and onboarding processes.
Develop business requirements, operational and process designs, and support change management to ensure solutions meet stakeholder needs and regulatory standards.
Support project progress reporting, feasibility studies, and business case development to deliver transformation initiatives on time and within budget.
Experience in a Business Analyst role with exposure to Wealth and Private Banking products and processes.
Strong knowledge of UHNI client onboarding, Customer Due Diligence (CDD), AML, financial crime compliance including Sanctions, PEP, FATCA, and transaction monitoring.
Experience with change management, incident management, stakeholder management, and regulatory transformation initiatives.
Job location: Mumbai; Work Experience Required: Not explicitly mentioned in the JD.
Demonstrates deep technical and regulatory knowledge in Wealth and Private Banking compliance and onboarding.
Operates effectively in cross-functional environments managing complex change delivery with stakeholder collaboration.
Experienced in assessing business problems and guiding solution implementation with accountability for risk management and control embedding.