BA - AML/KYC

23 Hours ago • All levels

Job Summary

Job Description

As a BA specializing in AML/KYC, you will play a crucial role in analyzing and enhancing business workflows, focusing on process improvement and alignment with the Target Operating Model. This includes assessing current workflows, identifying areas for optimization, and collaborating with stakeholders to drive decision-making. You will be responsible for gathering and documenting requirements, verifying deliverables, and proactively identifying and managing risks. The role also involves working closely with Project Managers to develop and monitor project plans to ensure successful delivery. You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry.

Must have:

AML/KYC/Business workflow experience for enhancement and process migration.
Analyze current workflow and identify opportunities for improvement.
Excellent communication skills for facilitating meetings and driving decisions.
Gather and document requirements and verify deliverables.
Proactively identify and escalate project risks.

Perks:

A work culture focused on innovation and creating lasting value for our clients and employees
Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients

3 skills required

3 skills required for this role

Add these skills to join the top 1% applicants for this job

innovation

innovative-thinking

problem-solving

Job Details

About Us

“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.

WHY JOIN CAPCO?

You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry.

MAKE AN IMPACT

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.

#BEYOURSELFATWORK

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

CAREER ADVANCEMENT

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

DIVERSITY & INCLUSION

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

WHY JOIN CAPCO?

You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry. We offer: • A work culture focused on innovation and creating lasting value for our clients and employees • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise • A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients • A diverse, inclusive, meritocratic culture

We offer:

A work culture focused on innovation and creating lasting value for our clients and employees
Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients

Skills-

Would be good with AML/KYC/Organization& Business workflow enhancement/ Process Migration related BA experience.
Analysis current workflow, and identify opportunities to drive for the Target Operating Model for business with consideration of people, processes, data and tech
Excellent comms skills, Facilitates activities/meetings/workshops, coordinate among stakeholders, close the gap and drive for decision.
Able to work independently, gathers and documents requirements from the business, and verifies that the project deliverables meet the requirements
Proactively identify risk and escalate to program where necessary.
Assess solutions to validate the objectives
Work with Project Manager for project plans, and monitor the delivery