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Homeโ€บCompaniesโ€บBlack Turtleโ€บAVP Business Analyst - AML / KYC/ FCC (Gurugram)
BT

AVP Business Analyst - AML / KYC/ FCC (Gurugram)

๐Ÿ“LOCATIONAll India
๐Ÿ“ˆEXPERIENCE10 to 14 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED7 Aug 2026

01Overview

Notice Period - 60 or lesser days Exp - 10 yrs+ - Looking for - - Clear and effective verbal and written communication - Has worked with a wide range of business stakeholders and is comfortable facilitating meetings with stakeholders - Banking experience and an understanding of AML/ KYC (MUST) compliance requirements - Business BA focus (not tech) with experience as a business BA working on process change as well as eliciting business requirements. - Is a self-starter and proactive with learning and asking questions - Shift General - Communication Skills: Excellent communication is mandatory; no exceptions Role & responsibilities - How to communicate complex requirements through features and user stories - How to produce a meaningful business case and modelling which draws insight, provides a data-driven recommendation, and aids decision making across the squad and/or Domain senior leadership - Detailed recommendations for process mapping, interaction models configuration, and environments, to articulate the target state sufficiently, and communicate the change effectively - Decomposition of work Drafting work breakdown to articulate value; lead activities which establishes a backlog or sequence of work - Present sequence optionality, including articulation, stakeholder communication, and recommendations for trade offs involved in technical decisions - Logically structuring problems, taking into consideration the business context and deep analysis to articulate the work in documentation - Detailed requirements gathering for complex, in-depth work (including regulatory and governance requirements), engaging and building understanding across a broad stakeholder base - Ownership of as-is/to be process maps, interaction models, customer journey maps and environments aligned to enterprise process architecture Preferred candidate profile - Professional experience (4+ years) working as a Business Analyst in BFSI-kyc/ aml - Experience in creating high quality artefacts including business cases, process maps, customer journey maps, functional and non-functional requirements, technical specifications, governance definitions, testing, impact & readiness collateral, risk and control flows - Experience with senior stakeholder management, engagement, communication and change management principles - Proven record of managing within a regulatory setting, including compliance, obligations & scheme management .

02What you'll need

Experience
10 to 14 Yrs
Employment Type
Full time
Programming languages
AMLKYCbusiness analysiscommunication skillsbusiness case developmentverbalwritten communicationfacilitating meetingsbanking experienceprocess changerequirements elicitation

03About BLACK TURTLE

BFSIIndustry
Full timeEmployment Type
All IndiaLocation
Not Disclosed ยท salary hidden by employer
10 to 14 Yrs ยท All India
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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