Business Analyst – Customer Onboarding, Compliance & Surveillance Systems
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, common Business Analyst title, metro location, and broad domain skills increase applicant competition.
Requires niche banking, UHNI onboarding and financial-crime compliance experience, limiting cross-industry transferability.
Requires specific wealth/private banking, AML and CDD expertise but lacks explicit years, so medium strictness.
Job Description
Structured overview of role & requirementsAbout This Role
Identify and analyze business problems and client requirements within Customer Onboarding, Compliance & Surveillance systems in Wealth and Private Banking.
Develop business requirements, operational and process designs to support change initiatives and regulatory compliance projects, ensuring delivery within scope, time, and budget.
Partner with business and technology stakeholders to drive change management, risk mitigation, and embed new policies and procedures in line with regulatory standards.
Minimum Requirements
Experience Required: Business Analyst role experience specifically in Wealth and Private Banking.
Strong knowledge of UHNI client onboarding, Customer Due Diligence (CDD), Sanctions, PEP, FATCA regulations, AML, Transaction Monitoring, and Trade Surveillance.
Familiarity with Change Management, Incident Management, and Stakeholder Management.
Job location: Pune.
Ideal Candidate Profile
Demonstrates in-depth knowledge of Wealth and Private Banking products and regulatory compliance requirements related to financial crime prevention.
Experienced in managing complex regulatory, transformation, or process improvement projects in Wealth or Private Banking domains.
Capable of guiding and influencing cross-functional teams and stakeholders while managing risk and embedding compliance controls.