KYC Funds BA

1 week, 4 days ago
Senior
Project and Program Management
Capco

Capco

Capco is a global business and technology consultancy, part of Wipro, dedicated to the financial services and energy industries. With a focus on digital transformation, Capco delivers end-to-end data-driven solutions for banking, payments, capital mark...

Internet Software & Services
5K-10K
Founded 1998

Description

  • Define and document business requirements for fund client onboarding and servicing solutions.
  • Create functional specifications, user stories, acceptance criteria, process flows, and data mapping documentation.
  • Maintain requirements traceability matrices and change logs, and secure stakeholder approval for documentation.
  • Lead current-state analysis of fund onboarding processes across regions and identify inefficiencies and automation opportunities.
  • Design target-state solutions that improve client experience, operational efficiency, and exception management workflows.
  • Collaborate with Global Operations, Credit, Legal, Compliance, Sales, and Technology teams.
  • Facilitate workshops and requirements-gathering sessions with business stakeholders.
  • Act as a liaison between business users and technical delivery teams.
  • Support test management, including UAT, SIT, regression testing, and test scenario development.
  • Support implementation planning, change management, training, post-implementation reviews, and programme governance reporting.

Requirements

  • 5+ years of business analysis experience in financial services, preferably wholesale banking or asset servicing.
  • Preferably 3+ years of direct experience with fund client onboarding and lifecycle maintenance.
  • Experience working on large-scale, complex transformation projects.
  • Proven track record of defining and documenting business requirements and solutions.
  • Strong understanding of fund lifecycle operations and workflows.
  • Knowledge of regulatory requirements affecting fund onboarding.
  • Proficiency in business analysis techniques such as process modeling, data flow diagrams, and use cases.
  • Experience with process modeling tools such as Visio and draw.io.
  • Strong documentation skills using MS Office Suite (Word, Excel, PowerPoint).
  • Experience with SDLC and knowledge management tools such as Jira and Confluence.
  • Strong analytical thinking, attention to detail, and root cause analysis skills.
  • Excellent written and verbal communication, presentation, facilitation, influencing, and negotiation skills.
  • Self-motivated, organized, proactive, adaptable, and able to work independently and collaboratively.

Benefits

  • Opportunity to work on engaging projects with major international and local banks, insurers, and payment service providers.
  • Career growth in a culture with no forced hierarchy.
  • Inclusive, diverse, and open workplace culture.
  • Work on high-impact transformation initiatives in financial services and energy.
  • Join a global firm present in 32 cities and serving 100+ clients.
  • Recognition as a consultancy award winner and top company for women in India.

Interested in this position?

Apply directly on the company website

Apply Now

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