Altimetrik
Actively Hiring
IT Services
Job Location
Remote Work Policy
In office
Visa Sponsorship
Not Available
RelocationAllowed
Skills
SCRUM
Agile
BRD
User Stories
UAT
Process flows
FRD
About the job
Key Responsibilities
- Gather, analyze, and document business requirements for KYC and client onboarding processes.
- Work closely with Compliance, AML, Risk, Operations, and Technology teams.
- Define BRDs, FRDs, user stories, process flows, and functional specifications.
- Analyze and improve KYC/CDD/EDD processes and workflows.
- Support customer onboarding, periodic reviews, remediation, and KYC data management.
- Identify process gaps, risks, and opportunities for automation and optimization.
- Coordinate with development and QA teams throughout the SDLC.
- Support UAT, defect analysis, and business validation.
- Ensure solutions align with regulatory and internal compliance requirements.
Required Skills
- 5+ years of experience as a Business Analyst in Banking/Financial Services.
- Strong requirements gathering and documentation skills.
- Experience with BRD, FRD, User Stories, Process Flows, and UAT.
- Good understanding of banking operations, compliance, and regulatory processes.
- Excellent stakeholder management and communication skills.
- Experience working in Agile/Scrum environments.
Preferred
- Experience with KYC platforms, client lifecycle management, or regulatory technology.
- Knowledge of SQL, data mapping, APIs, and system integrations.
- Experience with JIRA/Confluence or similar tools.
