Senior Consultant
Business Analyst – Digital Onboarding & KYC (Offshore, India)
Experience Around 810 years, with strong domain expertise in Digital Onboarding
and KYC/AML/CDD/EDD processes.
Role Purpose
Drive analysis and design for end-to-end digital onboarding journeys (retail and
corporate) with robust KYC/AML compliance, ensuring seamless customer experience
and adherence to regulatory standards.
Key Responsibilities
● Requirements Gathering & Documentation
o Collect and analyze business requirements for onboarding and KYC
processes.
o Prepare BRDs, FRDs, user stories, and process flows for digital
onboarding solutions.
● Process Design & Compliance
o Define KYC/CIP data points, risk-based CDD/EDD steps, and escalation
paths.
o Ensure AML/KYC controls are embedded in onboarding workflows,
including sanctions, PEP, and adverse media screening.
● Technology & Integration Alignment
o Specify data models, validation rules, and API/interface requirements for
ID verification and screening tools.
o Collaborate with IT teams to ensure smooth integration with digital
banking platforms.
● Testing & Rollout
o Develop UAT scenarios and acceptance criteria for onboarding and KYC
features.
o Support SIT/UAT execution and production readiness for onboarding
releases.
● Stakeholder Management
o Act as liaison between business, compliance, operations, and technology
teams.
o Coordinate with vendors for ID verification and screening solutions.
Required Skills & Experience
● Strong experience in Digital Onboarding for retail and corporate customers.
● Deep knowledge of KYC/AML/CDD/EDD processes and regulatory
requirements.
● Expertise in BA deliverables BRD, FRD, user stories, acceptance criteria.
● Familiarity with onboarding technologies, screening tools, and workflow systems.
● Experience in Agile/Scrum delivery environments.
Preferred Qualifications
● Exposure to Oracle Banking Digital Experience (OBDX) or similar digital
banking platforms.
● Certifications like ACAMS/ICA or BA certifications (CBAP/CCBA).
● Experience with multi-jurisdiction onboarding and complex UBO structures.
Education
Bachelor’s or Master’s degree in Business, Finance, or IT.
Business Analyst – Digital Onboarding & KYC (Offshore, India)
Experience Around 810 years, with strong domain expertise in Digital Onboarding
and KYC/AML/CDD/EDD processes.
Role Purpose
Drive analysis and design for end-to-end digital onboarding journeys (retail and
corporate) with robust KYC/AML compliance, ensuring seamless customer experience
and adherence to regulatory standards.
Key Responsibilities
● Requirements Gathering & Documentation
o Collect and analyze business requirements for onboarding and KYC
processes.
o Prepare BRDs, FRDs, user stories, and process flows for digital
onboarding solutions.
● Process Design & Compliance
o Define KYC/CIP data points, risk-based CDD/EDD steps, and escalation
paths.
o Ensure AML/KYC controls are embedded in onboarding workflows,
including sanctions, PEP, and adverse media screening.
● Technology & Integration Alignment
o Specify data models, validation rules, and API/interface requirements for
ID verification and screening tools.
o Collaborate with IT teams to ensure smooth integration with digital
banking platforms.
● Testing & Rollout
o Develop UAT scenarios and acceptance criteria for onboarding and KYC
features.
o Support SIT/UAT execution and production readiness for onboarding
releases.
● Stakeholder Management
o Act as liaison between business, compliance, operations, and technology
teams.
o Coordinate with vendors for ID verification and screening solutions.
Required Skills & Experience
● Strong experience in Digital Onboarding for retail and corporate customers.
● Deep knowledge of KYC/AML/CDD/EDD processes and regulatory
requirements.
● Expertise in BA deliverables BRD, FRD, user stories, acceptance criteria.
● Familiarity with onboarding technologies, screening tools, and workflow systems.
● Experience in Agile/Scrum delivery environments.
Preferred Qualifications
● Exposure to Oracle Banking Digital Experience (OBDX) or similar digital
banking platforms.
● Certifications like ACAMS/ICA or BA certifications (CBAP/CCBA).
● Experience with multi-jurisdiction onboarding and complex UBO structures.
Education
Bachelor’s or Master’s degree in Business, Finance, or IT.