Discovered 18d ago

Senior Business Analyst KYC/AML

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LocationPune District, Maharashtra, India

Work Modeonsite

Experience5+ yrs

Compensation~₹14–24 LPA

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Required Skills & Technology Stack

JIRARAGSQLconfluence

About the Role

Business Analyst – KYC / AML / AFC Role Overview Translate regulatory requirements into implementable, scalable solutions for banks across business, process, data, and IT domains. This role covers the entire customer lifecycle—from onboarding through monitoring and offboarding—bridging business strategy, compliance, and software engineering. Key Responsibilities Regulatory Compliance: Monitor and…

This role in context

RAG (Retrieval-Augmented Generation) is one of the skills this role asks for. It appears in 2,988 active tech jobs in India (5.4% of those we track). This posting asks for 5+ years. 46% of RAG (Retrieval-Augmented Generation) jobs that state experience ask for 5–8 years. Pune accounts for 10% of RAG (Retrieval-Augmented Generation) jobs. 13% of RAG (Retrieval-Augmented Generation) jobs are remote; this one is onsite.

Based on active listings from the last 30 days. See the full RAG (Retrieval-Augmented Generation) job data →