BA - KYC at Capco Singapore

Bengaluru, karnataka, India -

Full Time

Start Date

Immediate

Expiry Date

10 Feb, 26

Salary

0.0

Posted On

12 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Business Analysis, KYC, AML, CDD, Agile Methodologies, Stakeholder Engagement, Documentation, SQL, Regulatory Compliance, Project Lifecycle Knowledge, Financial Services, Risk Management, Data Migration, Process Reengineering, Testing, User Stories

Industry

Financial Services

Description

Job Title: Business Analyst- KYC - Capital Market/IB Domain About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. WHY JOIN CAPCO? You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry. MAKE AN IMPACT Innovative thinking, delivery excellence and thought leadership to help our clients transform their business. Together with our clients and industry partners, we deliver disruptive work that is changing energy and financial services. #BEYOURSELFATWORK Capco has a tolerant, open culture that values diversity, inclusivity, and creativity. CAREER ADVANCEMENT With no forced hierarchy at Capco, everyone has the opportunity to grow as we grow, taking their career into their own hands. DIVERSITY & INCLUSION We believe that diversity of people and perspective gives us a competitive advantage. Location - BANGALORE Years of Expn - 5 to 8 Years Role Description · We are seeking a highly skilled Senior Business Analyst with strong Agile expertise and a strong exposure within the financial services industry. The ideal candidate will have experience supporting large banks in their transformation agendas and/or working in Change the Bank (CTB) roles at major financial institutions. This role requires domain expertise in Customer Due Diligence (CDD), Know Your Customer (KYC), Anti-Money Laundering (AML), and related regulatory frameworks. Key Responsibilities Collaborate with business stakeholders to elicit, analyze, and document business and functional requirements. Develop comprehensive requirements understanding, ensuring alignment with regulatory and operational needs. Work closely with Product Owners, Scrum Masters, and development teams in an Agile environment, refining user stories, acceptance criteria, and ensuring deliverables meet business expectations. Lead and facilitate workshops, interviews, and stakeholder meetings to gather requirements and define business processes. Support system implementation, data migration, and process reengineering initiatives within the financial services domain. Ensure traceability of business requirements throughout the project lifecycle. Provide subject matter expertise in KYC, AML, and CDD processes, ensuring compliance with financial regulations and industry best practices. Assist in test planning, execution, and validation of system functionality against business requirements. Identify risks, dependencies, and constraints in projects and proactively mitigate issues. Develop and maintain strong relationships with stakeholders, including compliance, risk, operations, and technology teams. Actively drive and participate in testing activities, including defining test scenarios, writing test cases, performing UAT, and supporting defect resolution. Key Skills & Qualifications Experience: Minimum 5+ years as a Business Analyst, with significant experience in financial services, supporting regulatory-driven projects. Domain Expertise: Strong knowledge of KYC, AML, CDD, and related regulatory requirements. Agile Methodologies: Deep understanding of Scrum, Kanban, SAFe, or similar Agile frameworks. Project Lifecycle Knowledge: Hands-on experience across the entire software development lifecycle (SDLC), including requirements gathering, solution design, testing, and implementation. Stakeholder Engagement: Proven ability to interact with senior stakeholders, business users, and technical teams. Documentation: Expertise in writing BRDs, FRDs, user stories, process flows, and data mapping documents. Tools & Technologies: Familiarity with JIRA, Confluence, BPM tools, SQL for data analysis, and financial services platforms. Regulatory Compliance: Understanding of financial crime compliance, risk management, and global regulatory frameworks. Preferred Qualifications Experience working in large global banks or financial institutions. Certification in Agile (CSPO, SAFe, or equivalent) or Business Analysis (CBAP, BCS, or equivalent). Exposure to automation and digitization initiatives within compliance and risk functions If you are keen to join us, you will be part of an organization that values your contributions, recognizes your potential, and provides ample opportunities for growth. For more information, visit www.capco.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

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Responsibilities

The Senior Business Analyst will collaborate with business stakeholders to gather and document requirements while ensuring compliance with regulatory needs. They will also support system implementation and actively participate in testing activities.