Senior Business Analyst – KYC & Financial Crime

Job Title: Senior Business Analyst – KYC & Financial CrimeExperience: 6–10 Years

Location: Chennai / BangaloreWork Mode: HybridShift Timing: 11:00 AM – 9:00 PM ISTInterview Mode: Face-to-Face( immediate joiners prefer ) or 30 days notice period Job DescriptionWe are looking for an experienced Senior Business Analyst with strong domain expertise in KYC and Financial Crime Compliance within the Banking and Financial Services industry.Mandatory SkillsStrong hands-on experience in KYC (Know Your Customer)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Sanctions ScreeningFinancial Crime / FinCrime ComplianceExperience in Banking or Financial Services domainBusiness process analysis and requirement gatheringStrong stakeholder management and communication skillsData analysis using SQL and ExcelKey ResponsibilitiesGather, analyze, and document business and compliance requirements.Analyze business processes and identify gaps and improvement opportunities.Work closely with business, technology, and compliance stakeholders.Support solution implementation and project delivery.Perform data analysis using SQL and Excel.Manage project deliverables and support/mentor team members.Work in an Agile delivery environment.Preferred SkillsExperience working with UK Banking clientsExperience in ODD (Ongoing Due Diligence)Knowledge of Agile methodologies and project delivery frameworks.Domain: Banking / Financial Services