Associate - Business Analyst - AML/KYC Controls

Location

Bangalore | India

Job description

As a Controls Business Analyst you will be responsible for Anti Money Laundering (AML) and Know-Your-Customer strategic initiative and will work as part of the Consumer & Community Banking Controls Team.

Job Responsibilities:

• Design and develop various reporting and analytical initiatives that measures and demonstrates root cause issues, risks, trends, gaps, or other business needs.
• Become a source of knowledge and expertise for AML, KYC, and basic customer data sources and elements. Works closely with Subject Matter Experts to understand reporting and analytical needs based on practical business problem statements.
• Ability to query and display large data sets while maximizing the performance of the workbook
• Develops use cases and acceptance criteria to demonstrate and validate that functionality being delivered fulfills business requirements
• Ability to interpret technical or dashboard structure and translate complex business requirements to technical specifications
• Provide guidance and support to Individual Contributors on research and analytical recommendations on business and/or technology requirement documents.
• Create and sponsor Business Requirement Documents influence appropriate prioritization throughout the development process.
• Positively and creatively influence change and champion mission critical change initiatives prepare and help others to anticipate and manage through change
• Responsible for coaching and mentoring less experienced team members and operations partners.
• Work has a major impact on the corporation/LOB.
• Prioritization of deliverables based on priority, staffing, competing projects and activities.
• Maintain oversight of AML/KYC Operations while executing day-to-day responsibilities including identifying and making recommendations to develop and enhance processes, procedures, and systems.

Required Qualifications, Capabilities & skills:

• Bachelor's degree or equivalent experience required.
• Advanced Tableau development skills required.
• Knowledge of Alteryx
• Minimum of 5 years of financial service experience in controls, audit, quality assurance, risk management, or AML/KYC preferred.
• Experience in agile product delivery and working across global teams preferred
• Ability to work non-typical schedule to accommodate partners in various time zones
• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required and data analytics preferred using Excel, Access

Preferred Qualification, Capabilities & Skills :

• Business knowledge - ability to understand the business / knowledge of regulation/Firmwide Standards surrounding business
• Data synthesis and ability to work with large data sets to come to conclusions/present options
• Communication/presentation - excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manne
• Work autonomously to effect change - flexible, adaptable to shifting priorities manages competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment

Job tags

Salary