Job Description & Requirements

We are seeking a detail‑oriented and analytical Senior Business Analyst for client onboarding upgrades project. This role is critical in supporting the bank’s Client lifecycle management project initiatives, gathering requirements, preparing specs leading to implementation

Key Responsibilities

• Gather, analyze, and document business requirements for Client Onboarding usres

• Collaborate with compliance, risk, and IT teams to design and implement CLM / Client onboarding solutions that meet regulatory standards.

• Support the enhancement of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems.

• Conduct gap analysis between current processes and regulatory expectations, recommending improvements.

• Assist in UAT planning and execution, ensuring CLM system changes meet business and compliance needs.

• Prepare functional specifications, process flows, and documentation.

• Liaise with stakeholders across business units to ensure alignment of requirements with operational goals.

Qualifications & Experience

• Bachelor’s degree in Business, Finance, Information Technology, or related discipline.

• 7+ years of experience as a Business Analyst, with at least 3 years in Client onboarding / client lifecycle management within banking or financial services.

• Experience with AML systems (e.g., Actimize, Mantas, Fircosoft, or equivalent) is a plus

• Excellent analytical, documentation, and stakeholder management skills.

• Familiarity with KYC/CDD processes, transaction monitoring, and sanctions screening.

• Strong communication skills and ability to work across compliance, IT, and business teams.
  

  Interested candidates please email your latest resume to [email protected]