Senior Consultant

Business Analyst – Digital Onboarding & KYC (Offshore, India) Experience Around 810 years, with strong domain expertise in Digital Onboarding and KYC/AML/CDD/EDD processes. Role Purpose Drive analysis and design for end-to-end digital onboarding journeys (retail and corporate) with robust KYC/AML compliance, ensuring seamless customer experience and adherence to regulatory standards. Key Responsibilities ● Requirements Gathering & Documentation o Collect and analyze business requirements for onboarding and KYC processes. o Prepare BRDs, FRDs, user stories, and process flows for digital onboarding solutions. ● Process Design & Compliance o Define KYC/CIP data points, risk-based CDD/EDD steps, and escalation paths. o Ensure AML/KYC controls are embedded in onboarding workflows, including sanctions, PEP, and adverse media screening. ● Technology & Integration Alignment o Specify data models, validation rules, and API/interface requirements for ID verification and screening tools. o Collaborate with IT teams to ensure smooth integration with digital banking platforms. ● Testing & Rollout o Develop UAT scenarios and acceptance criteria for onboarding and KYC features. o Support SIT/UAT execution and production readiness for onboarding releases. ● Stakeholder Management o Act as liaison between business, compliance, operations, and technology teams. o Coordinate with vendors for ID verification and screening solutions. Required Skills & Experience ● Strong experience in Digital Onboarding for retail and corporate customers. ● Deep knowledge of KYC/AML/CDD/EDD processes and regulatory requirements. ● Expertise in BA deliverables BRD, FRD, user stories, acceptance criteria. ● Familiarity with onboarding technologies, screening tools, and workflow systems. ● Experience in Agile/Scrum delivery environments. Preferred Qualifications ● Exposure to Oracle Banking Digital Experience (OBDX) or similar digital banking platforms. ● Certifications like ACAMS/ICA or BA certifications (CBAP/CCBA). ● Experience with multi-jurisdiction onboarding and complex UBO structures. Education Bachelor’s or Master’s degree in Business, Finance, or IT. Business Analyst – Digital Onboarding & KYC (Offshore, India) Experience Around 810 years, with strong domain expertise in Digital Onboarding and KYC/AML/CDD/EDD processes. Role Purpose Drive analysis and design for end-to-end digital onboarding journeys (retail and corporate) with robust KYC/AML compliance, ensuring seamless customer experience and adherence to regulatory standards. Key Responsibilities ● Requirements Gathering & Documentation o Collect and analyze business requirements for onboarding and KYC processes. o Prepare BRDs, FRDs, user stories, and process flows for digital onboarding solutions. ● Process Design & Compliance o Define KYC/CIP data points, risk-based CDD/EDD steps, and escalation paths. o Ensure AML/KYC controls are embedded in onboarding workflows, including sanctions, PEP, and adverse media screening. ● Technology & Integration Alignment o Specify data models, validation rules, and API/interface requirements for ID verification and screening tools. o Collaborate with IT teams to ensure smooth integration with digital banking platforms. ● Testing & Rollout o Develop UAT scenarios and acceptance criteria for onboarding and KYC features. o Support SIT/UAT execution and production readiness for onboarding releases. ● Stakeholder Management o Act as liaison between business, compliance, operations, and technology teams. o Coordinate with vendors for ID verification and screening solutions. Required Skills & Experience ● Strong experience in Digital Onboarding for retail and corporate customers. ● Deep knowledge of KYC/AML/CDD/EDD processes and regulatory requirements. ● Expertise in BA deliverables BRD, FRD, user stories, acceptance criteria. ● Familiarity with onboarding technologies, screening tools, and workflow systems. ● Experience in Agile/Scrum delivery environments. Preferred Qualifications ● Exposure to Oracle Banking Digital Experience (OBDX) or similar digital banking platforms. ● Certifications like ACAMS/ICA or BA certifications (CBAP/CCBA). ● Experience with multi-jurisdiction onboarding and complex UBO structures. Education Bachelor’s or Master’s degree in Business, Finance, or IT.

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