BA KYC

“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. 

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.

Capco has a tolerant, open culture that values diversity, inclusivity, and creativity.

With no forced hierarchy at Capco, everyone has the opportunity to grow as we grow, taking their career into their own hands.

We believe that diversity of people and perspective gives us a competitive advantage.

Location - BANGALORE

Years of Expn - 5 to 8 Years 

Role - Business Analyst - KYC - Capital Market/Investment Banking Domain

· 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.

• →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.

• 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.

• 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.