PM / Business Analyst – KYC & AML

PM cum Business Analyst to support a large-scale KYC/AML programme for an international bank. The role supports multiple implementation phases and works closely with the Project Manager and PMO on delivery governance, reporting, and coordination.

Responsibilities

• Support PMO activities including plan tracking, RAID management, status reporting, and dashboards
• Track milestones, dependencies, and delivery across multiple workstreams
• Coordinate with Business, IT, Operations, Compliance, and vendors
• Gather, document, and manage business and functional requirements
• Prepare BA artefacts (BRD/FRD, user stories, data mapping)
• Own UAT activities: scope definition, test scenarios, execution support, and defect closure
• Apply KYC/AML knowledge (CDD, EDD, risk assessment, regulatory expectations) to requirements and testing

Requirements

• 5+ years’ experience in BA, PMO, or delivery roles within banking
• Strong hands-on experience in KYC/AML programmes
• Experience working on regulatory or IT transformation projects
• Strong communication, documentation, and stakeholder management skills
• Hands-on with Jira, Confluence, Excel, PowerPoint, MS Project (or similar tools)

Good to Have

• Experience with global banks
• Exposure to large programme PMO, audit, or change management