Business Analyst (KYC Analyst)

Job Description We are seeking an experienced Business Analyst with strong expertise in Anti-Money Laundering (AML) and KYC Compliance to support regulatory transformation and business process improvement initiatives. This role requires a subject matter expert who can collaborate across multiple teams, drive key decisions, and deliver scalable compliance solutions. Key ResponsibilitiesStrategic & Leadership Responsibilities• Act as a Subject Matter Expert (SME) for AML/KYC frameworks across business and technology teams. • Support decision-making and provide solutions that impact multiple teams and business units. • Collaborate with stakeholders across Compliance, Risk, Operations, Technology, and Audit. • Facilitate workshops, discussions, and working sessions to drive alignment and consensus. AML / KYC & Regulatory Compliance• Interpret regulatory requirements and translate them into business processes and operating models. • Provide expert insights to identify risks, gaps, and opportunities within AML/KYC compliance frameworks. • Support regulatory reviews, internal audits, and external audits. • Conduct thematic reviews and QA assessments to ensure compliance effectiveness. • Provide oversight on Statements of Work (SOW) remediation initiatives. • Support the development and delivery of AML/KYC training for stakeholders. Business Analysis & Process Transformation• Develop end-to-end process maps, workflows, and detailed documentation. • Perform business process design and requirements analysis for transformation initiatives. • Translate business needs into functional and non-functional requirements. • Ensure alignment between business requirements and technology solutions. • Support regulatory change strategy and framework implementation. Continuous Improvement & Governance• Analyse feedback, metrics, and performance data to drive continuous process improvement. • Identify opportunities to improve efficiency, control effectiveness, and customer experience. • Contribute to governance, reporting, and decision-making forums. Required Skills & ExperienceCore Expertise• Master proficiency in Anti-Money Laundering (AML) • Expert proficiency in KYC Compliance • Strong understanding of AML/KYC lifecycle:Customer onboardingDue diligence (CDD/EDD)Transaction monitoring Screening & sanctionsCase management & reporting Business Analysis & Transformation• Advanced experience in: Business Process Design Requirements Analysis • Expert experience in: Regulatory Change Strategy & Framework • Proven experience creating:Process maps Business requirement documents (BRD/FRD)Operating models Stakeholder & Communication• Experience working with senior stakeholders and cross-functional teams. • Strong workshop facilitation and problem-solving skills. • Experience working in large financial services or consulting environments. Preferred Experience• Experience supporting audit, regulatory reviews, or remediation programs. • Experience with compliance transformation or regulatory change programs. • Experience delivering training and knowledge sharing initiatives.