Title: Business Analyst – AML/KYC


Type:  FTE/Permanent


& Responsibilities:

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.

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

Specific Skills:

Experience in compliance and regulatory programs including KYC


& 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 of working in an agile environment

Change / Line management experience with an operations background



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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