Business Analyst - KYC Job at Alasus Technologies, Texas

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  • Alasus Technologies
  • Texas

Job Description

Job Description:

We are seeking a detail-oriented and proactive Business Analyst with strong KYC (Know Your Customer) experience to join our team. The ideal candidate will have a deep understanding of financial regulations and compliance frameworks, and experience working on KYC initiatives within financial institutions or banking environments.

Responsibilities:

  • Gather, document, and analyze business requirements related to KYC processes, systems, and regulatory compliance.

  • Work closely with compliance, legal, and operations teams to ensure requirements meet internal and external standards.

  • Act as a liaison between technical teams and business stakeholders to implement KYC system enhancements or new functionality.

  • Analyze existing KYC processes and propose improvements for efficiency and compliance.

  • Conduct impact analysis and gap assessments for regulatory changes.

  • Participate in UAT (User Acceptance Testing) and support production rollouts.

  • Prepare functional specifications, process flows, and documentation.

  • Ensure solutions meet business needs and requirements while staying compliant with AML/KYC regulations.

Required Skills & Experience:

  • 10+ years of experience as a Business Analyst, with at least 2-3 years focused on KYC/AML domains.

  • Strong understanding of KYC, AML, and Customer Due Diligence (CDD) processes and regulations.

  • Experience working with KYC platforms or tools (e.g., Fenergo, Actimize, LexisNexis, etc.) is a plus.

  • Excellent communication and stakeholder management skills.

  • Ability to translate regulatory requirements into technical and functional requirements.

  • Familiarity with Agile and Waterfall methodologies.

  • Experience with financial services, especially in banking or capital markets, is preferred.

Nice to Have:

  • Relevant certifications in AML/KYC (e.g., CAMS).

  • Experience with data mapping and business process modeling.

  • Experience with global regulatory standards (e.g., FATCA, FinCEN, GDPR).

Job Tags

Full time,

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