Job Title: Business Analyst – AML/KYC

Location: NY

Position Type:  FTE/Permanent


Roles& Responsibilities:

Main Function This Business Analyst role is within the Investment bank to work on KYC implementation This Business Analyst role will be responsible for, delivering analysis artifacts covering both the data and functional requirements related to a KYC program

Main duty is to be accountable for the complete and comprehensive specification of business requirements and functional design for the Operations component of the Bank’s response to the above scope statement.

The candidate must be comfortable in engaging with developers and technical architects as well as end users and change teams. The candidate will also be required to structure a complex analysis exercise and sub-divide sensibly into small analysis units to be delegated and to maintain control over the overall analysis and design proposal to ensure it is consistent and meets the objective.

Role Specific Skills:

Experience in compliance and regulatory programs including KYC


Experience& Exposure Required:

Main Duties

As senior business analyst, own functional solution and ensure it’s appropriate alignment to Operational need

Contribute to final solution design by representing data, functional and non-functional needs

Work with the development team & technical architects to fully identify all aspects of the data and functional requirements

Utilize Bank’s internal project and documentation methodology to define track and maintain effective and efficient analysis working practices for analysis resource pool

Define and contribute to Latitude program analysis deliverables by understanding and analyzing business requirements to determine data and functional needs

Liaise with User groups and support teams for execution of User Acceptance Testing Person Requirements

Business analysis, with a data analysis experience and basic SQL experience

Experience of working in an agile environment

Change / Line management experience with an operations background


Desirable Skills:

A Bachelor’s Degree in relevant field of work or equivalent work experience


Capgemini America, Inc and its U.S. affiliates are EEO/AA employers. Capgemini conducts all employment-related activities without regard to race, religion, color, national origin, age, sex, marital status, sexual orientation, gender identity/expression, disability, citizenship status, genetics, or status as a Vietnam-era, special disabled and other covered veteran status.

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