Senior Business Analyst KYC/AML

RapidBrains

Pune, IND

Full-time

Mid-Senior

Hybrid

Discovered 3 weeks ago

KYCAMLPEP/Sanctions ScreeningTransaction MonitoringGerman/EU Regulatory FrameworksBPMN Process Modeling

Full Job Posting

Role: Senior Business Analyst – KYC/AML.

Company: German.

Location / Mode: Hybrid/Pune/Kochi/Chennai.

Experience: 5+ years.

Notice Period: Immediate Joiners.

Salary: Up to ₹25,000,000 / year (₹25 LPA).

Regulatory Implementation: Translate EU AML/AMLR, AMLD6, AMLA, GwG, BaFin, and FATF regulations into operational banking processes and systems.
End-to-End KYC/AML Workflows: Lead process optimization across CDD/EDD, UBO identification, PEP/sanctions screening, transaction monitoring, and SAR filings.
Business & Technical Bridge: Author clear epics, user stories, acceptance criteria, and data mappings for IT teams, core banking platforms, and case management systems.
Architecture & Innovation: Assess data flows, DWH/Data Lakes, and integration patterns, while evaluating AI/automation use cases with strong governance and data privacy.

Experience: 5+ years in Banking or Financial Services as a BA, Requirements Engineer, or Product Owner.
Domain Expertise: In-depth knowledge of KYC, AML, PEP/Sanctions, Transaction Monitoring, and German/EU regulatory frameworks.
Technical Skills: BPMN process modeling, SQL, Jira/Confluence, user story creation, and API/data flow mapping.
Languages: Basic German and strong English communication skills.

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