Business Analyst – AVP - Customer Onboarding, Compliance & Surveillance Systems
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Job Description
Structured overview of role & requirementsAbout This Role
Identify and analyze business problems and client requirements related to customer onboarding, compliance, and surveillance systems.
Develop business requirements, operational and process designs, and support creation of business cases and reports to ensure timely delivery of solutions.
Lead or guide teams to deliver complex assignments, influence stakeholders, and manage risk and controls aligned with Wealth and Private Banking domains.
Minimum Requirements
Experience Required: Business Analysis, Product Management, and/or Project Management experience explicitly mentioned.
Domain knowledge in Wealth and Private Banking, customer onboarding for UHNI clients, financial crime compliance including AML, CDD, Sanctions, PEP, FATCA, Transaction Monitoring, and Trade Surveillance.
Experience as a Product Owner and in Change Management, Incident Management, and Stakeholder Management.
Job location: Mumbai. No explicit mention of educational qualification or notice period.
Ideal Candidate Profile
Strong expertise in Wealth and Private Banking domain with a focus on customer onboarding and financial crime compliance.
Demonstrated ability to work as an individual contributor managing multiple stakeholders and complex assignments.
Experience leading or coaching teams with responsibilities tied to operational effectiveness and risk mitigation in regulated environments.