BA - Compliance KYC - ME

at  Expleo Group

Overview:
We are seeking a skilled and experienced Business Analyst with a background in - RISK and Compliance KYC to join our testing project team. The ideal candidate will play a crucial role in ensuring the successful execution technology solutions within the retail and banking sectors. This position requires a deep understanding of retail and banking technology, as well as the ability to effectively analyze and document requirements, coordinate with stakeholders, wrting BRD / User stories, Adcantage to know Agile.
Onsite Dubai
Years of Exp : 10+
BA Skills in Risk and Regulatory Complaince in Banking is a must have skill.
Reach out to Hema Javvadi in Linkedin with your profile and Notice , CTC Details.

Responsibilities:

• Identifying the stakeholders
• Establishing the roles and the corresponding responsibilities of the different Stakeholders
• Preparing Point-of-Contacts from Client for interacting with Expleo team for requirements gathering and clarification discussions

Business Process Mapping and Requirement Gathering

• Meeting relevant business stakeholders to understand the current business processes ‘AS IS’
• Preparation of high-level business process maps for ‘TO BE’ process

Preparation of a high-level set of business requirements aligned to Client operations including the Functional and non-functional requirements

• Methodical review of requirements and business process maps for completeness, clarity, consistency and appropriateness
• Raising observations and clarifications to relevant stakeholders

Clarifying and confirming the requirements with relevant stakeholders

• Preparation of detailed list of functional features, business rules, validation points etc.,

Clarifying and confirming the requirements with relevant stakeholders
Presentation of the BRD to Client stakeholders

• Identifying the stakeholders
• Establishing the roles and the corresponding responsibilities of the different Stakeholders
• Preparing Point-of-Contacts from Client for interacting with Expleo team for requirements gathering and clarification discussion