Business Analyst – AVP - Customer Onboarding, Compliance & Surveillance Systems
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 Mumbai role with niche AML and wealth onboarding specialization yields moderate competition.
Heavy wealth banking and AML domain requirements limit cross-industry transferability.
Regulated banking domain and mandatory AML/onboarding expertise drive high screening strictness.
Job Description
Structured overview of role & requirementsAbout This Role
Identify and analyze business requirements and problems in customer onboarding, compliance, and surveillance systems, focusing on Wealth and Private Banking domain.
Develop business cases, operational and process designs, and support change management to ensure solutions meet stakeholder needs and are implemented successfully.
Lead or collaborate in complex analyses, risk mitigation, and policy development impacting organizational operational effectiveness and governance.
Minimum Requirements
Strong domain knowledge in Wealth and Private Banking, customer onboarding, financial crime compliance including AML, CDD, Sanctions, PEP, FATCA, and trade surveillance.
Experience in Business Analysis and/or Product Management and/or Project Management roles; experience as a Product Owner required.
Familiarity with Change Management, Incident Management, Stakeholder Management; ability to work effectively as an individual contributor managing multiple stakeholders.
Job location: Mumbai; Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced in Wealth and Private Banking products and processes, especially UHNI customer onboarding and financial crime compliance.
Capable of leading complex, cross-functional initiatives involving policy, risk control, and governance within a regulated business environment.
Able to communicate complex/sensitive information persuasively and support decision-making at senior levels.