Technical Business Analyst

About the role

We are seeking an experienced Senior Technical Business Analyst to support U.S. Wholesale Banking Compliance and KYC functions. This is a hands-on role requiring a strong blend of Business Analysis, Application Support, Data Analysis, Reporting, and User Acceptance Testing (UAT) expertise.

What you'll do

• Serve as a subject matter expert for Compliance, KYC, Client Onboarding, and Customer Risk Rating (CRR) applications and processes
• Gather, analyze, and document business and functional requirements, translating business needs into effective technology solutions
• Perform detailed business, process, and data analysis to identify operational inefficiencies, compliance risks, control gaps, and opportunities for improvement
• Partner with Compliance, Operations, and Technology teams throughout the Software Development Life Cycle (SDLC), including requirements gathering, solution design
• Provide hands-on application and production support, including issue investigation, defect management, root cause analysis, and user support

What you need

• 5–9 yrs of experience
• KYC
• AML
• SQL
• Power BI
• Dashboarding
• Data analysis
• B.Tech or B.E. or B.Sc or BCA

Good to have

• JIRA
• ServiceNow
• Business analysis
• Test cases
• Bug tracking
• Root cause analysis