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About the role
As a Technical Analyst in the Banking Domain focused on AML and KYC, your role will involve the following key responsibilities: - Gather and analyze business and technical requirements (BRD/FRD) for AML/KYC systems - Document API endpoints, request/response structures, and data mappings - Write SQL queries for data extraction, analysis, and validation - Prepare Technical Design Documents based on user stories - Create and maintain artifacts such as Interface Specs, Data Dictionary, Data Lineage, and NFRs - Perform API testing using tools like Postman/SoapUI - Define security protocols, authentication, and error handling for APIs - Collaborate with Product Owners, Developers, Testers, and Delivery teams To excel in this role, you should possess the following skills and experience: - Strong experience in AML/KYC and Banking domain - Hands-on expertise in SQL and API integration - Knowledge of OpenAPI, YAML, JSON, XML - Experience with workflow diagrams, ER diagrams, and decision trees - Understanding of Functional Access Profiles (FAP) & Data Access Profiles (DAP) - Prior experience in financial institutions is preferred Please note that the role of a Technical Analyst in this company involves working closely with various teams in the IT Services & Consulting industry, particularly in Data Science & Analytics. This is a Full Time, Permanent position falling under the Role Category of Business Intelligence & Analytics. Any Graduate degree would be suitable for this role. Key skills such as AML, API, SQL, KYC, BRD, API Integration, FRD, UAT, Anti Money Laundering, and Business Analysis are highly preferred for this position. As a Technical Analyst in the Banking Domain focused on AML and KYC, your role will involve the following key responsibilities: - Gather and analyze business and technical requirements (BRD/FRD) for AML/KYC systems - Document API endpoints, request/response structures, and data mappings - Write SQL queries for data extraction, analysis, and validation - Prepare Technical Design Documents based on user stories - Create and maintain artifacts such as Interface Specs, Data Dictionary, Data Lineage, and NFRs - Perform API testing using tools like Postman/SoapUI - Define security protocols, authentication, and error handling for APIs - Collaborate with Product Owners, Developers, Testers, and Delivery teams To excel in this role, you should possess the following skills and experience: - Strong experience in AML/KYC and Banking domain - Hands-on expertise in SQL and API integration - Knowledge of OpenAPI, YAML, JSON, XML - Experience with workflow diagrams, ER diagrams, and decision trees - Understanding of Functional Access Profiles (FAP) & Data Access Profiles (DAP) - Prior experience in financial institutions is preferred Please note that the role of a Technical Analyst in this company involves working closely with various teams in the IT Services & Consulting industry, particularly in Data Science & Analytics. This is a Full Time, Permanent position falling under the Role Category of Business Intelligence & Analytics. Any Graduate degree would be suitable for this role. Key skills such as AML, API, SQL, KYC, BRD, API Integration, FRD, UAT, Anti Money Laundering, and Business Analysis are highly preferred for this position.
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