Business Analyst (KYC Analyst)

Job Description

We are seeking an experienced Business Analyst with strong expertise in Anti-Money Laundering (AML) and KYC Compliance to support regulatory transformation and business process improvement initiatives.
This role requires a subject matter expert who can collaborate across multiple teams, drive key decisions, and deliver scalable compliance solutions.

Key Responsibilities

Strategic & Leadership Responsibilities

• Act as a Subject Matter Expert (SME) for AML/KYC frameworks across business and technology teams.
• Support decision-making and provide solutions that impact multiple teams and business units.
• Collaborate with stakeholders across Compliance, Risk, Operations, Technology, and Audit.
• Facilitate workshops, discussions, and working sessions to drive alignment and consensus.

AML / KYC & Regulatory Compliance

• Interpret regulatory requirements and translate them into business processes and operating models.
• Provide expert insights to identify risks, gaps, and opportunities within AML/KYC compliance frameworks.
• Support regulatory reviews, internal audits, and external audits.
• Conduct thematic reviews and QA assessments to ensure compliance effectiveness.
• Provide oversight on Statements of Work (SOW) remediation initiatives.
• Support the development and delivery of AML/KYC training for stakeholders.

Business Analysis & Process Transformation

• Develop end-to-end process maps, workflows, and detailed documentation.
• Perform business process design and requirements analysis for transformation initiatives.
• Translate business needs into functional and non-functional requirements.
• Ensure alignment between business requirements and technology solutions.
• Support regulatory change strategy and framework implementation.

Continuous Improvement & Governance

• Analyse feedback, metrics, and performance data to drive continuous process improvement.
• Identify opportunities to improve efficiency, control effectiveness, and customer experience.
• Contribute to governance, reporting, and decision-making forums.

Required Skills & Experience

Core Expertise

• Master proficiency in Anti-Money Laundering (AML)
• Expert proficiency in KYC Compliance
• Strong understanding of AML/KYC lifecycle:Customer onboardingDue diligence (CDD/EDD)Transaction monitoring Screening & sanctionsCase management & reporting

Business Analysis & Transformation

• Advanced experience in: Business Process Design Requirements Analysis
• Expert experience in: Regulatory Change Strategy & Framework
• Proven experience creating:Process maps Business requirement documents (BRD/FRD)Operating models

Stakeholder & Communication

• Experience working with senior stakeholders and cross-functional teams.
• Strong workshop facilitation and problem-solving skills.
• Experience working in large financial services or consulting environments.

Preferred Experience

• Experience supporting audit, regulatory reviews, or remediation programs.
• Experience with compliance transformation or regulatory change programs.
• Experience delivering training and knowledge sharing initiatives.