Business Analyst – Customer Onboarding, Compliance & Surveillance Systems
Talentbrew (company site, opens in a new tab)PuneOn-siteDirect career pageEst. 12–22 LPA
Posted 21d ago
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Job description
Structured overview of role & requirements
About 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.