BA (Banking domain)

Kadel Labs

India
Permanent
Full-time

1 day ago

Kadel Labs is a leading IT services company delivering top-quality technology solutions since 2017, focused on enhancing business operations and productivity through tailored, scalable, and future-ready solutions. With deep domain expertise and a commitment to innovation, we help businesses stay ahead of technological trends. As a CMMI Level 3 and ISO 27001:2022 certified company, we ensure best-in-class process maturity and information security, enabling organizations to achieve their digital transformation goals with confidence and efficiency.Location: Bangalore/BhopalJob Summary:We are seeking an experienced Business Analyst with strong expertise in the Banking and Financial Services domain. The ideal candidate will be responsible for gathering and analyzing business requirements, collaborating with stakeholders, and translating business needs into functional specifications to support successful project delivery.Required Skills:

5–6 years of experience as a Business Analyst in the Banking / Financial Services domain

Strong understanding of banking products, processes, regulatory environment, with specific exposure to Fraud Detection and AML (Anti-Money Laundering) frameworks

Hands-on experience with Fraud Monitoring Systems, Transaction Monitoring, KYC/CDD processes, and AML compliance requirements (e.g., sanctions screening, suspicious activity reporting)

Proven experience in requirement gathering, especially for fraud risk and AML systems, along with strong stakeholder management

Ability to create functional specifications, BRDs, FRDs, and user stories, including use cases for fraud detection, risk scoring, and AML workflows

Familiarity with regulatory standards and guidelines related to AML/Fraud (such as FATF recommendations, local regulatory compliance, etc.)

Excellent analytical, problem-solving, and communication skills

Experience working in Agile and/or Waterfall methodologies

Kadel Labs

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