About this opportunity
Synechron lists this Senior Business Analyst opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Base pay range
$140,000.00/yr - $160,000.00/yr
Senior Associate - Recruitment at Synechron with expertise in HR
At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiatives in our FinLabs we develop solutions for modernization, from Artificial Intelligence and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more. Over the last 20+ years, our company has been honored with multiple employer awards, recognizing our commitment to our talented teams. With top clients to boast about, Synechron has a global workforce of 14,500+, and has 58 offices in 21 countries within key global markets.
We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC operations, requirements gathering, and testing, coupled with recent exposure to AI and Generative AI (GanAI) projects. This role involves working closely with cross-functional teams, clients, and remote stakeholders to enhance KYC processes and implement innovative solutions.
Additional Information
The base salary for this position will vary based on geography and other factors. In accordance with law, the base salary for this role if filled within New York, NY is $140k - $160k/year and benefits (see below).
The Role
Responsibilities
Lead the development of features list, business requirements, and technical specifications for KYC projects.
Collaborate with stakeholders to gather and analyze business needs and translate them into functional and technical documentation.
Support testing phases, including user acceptance testing (UAT) and system testing.
Drive process improvements and automation initiatives within KYC operations.
Contribute to AI/GanAI-based projects, leveraging innovative technologies to optimize KYC workflows.
Communicate effectively with remote teams, particularly in India, ensuring clear understanding and alignment.
Present findings, progress, and technical insights to senior management and stakeholders.
Maintain awareness of regulatory requirements and ensure compliance in all deliverables.
Requirements
10+ years of experience in KYC and related functions within a large Investment Bank or KYC operations providers.
Minimum of 5+ years in KYC operations and associated topics.
Proven track record in developing detailed requirements and specifications.
Demonstrated experience working in a large Investment Bank or KYC service provider environment.
Experience in AI/GanAI projects for at least 1 year.
Excellent verbal and written communication skills, with strong presentation capabilities.
Ability to work effectively with remote teams located in India.
Financial certifications such as FINRA or CFA are preferred.
Preferred, but not required
Deep understanding of KYC/CDD processes, regulatory compliance, and AML standards.
Strong analytical, problem-solving, and organizational skills.
Proficiency in requirements management, process modeling, and testing methodologies.
Knowledge of AI and GanAI technologies and their application in financial services.
Ability to coordinate with global teams and manage multiple stakeholders.
We offer
A highly competitive compensation and benefits package.
A multinational organization with 58 offices in 21 countries and the possibility to work abroad.
10 days of paid annual leave (plus sick leave and national holidays).
Maternity and paternity leave plans.
A comprehensive insurance plan including medical, dental, vision, life insurance, and long-/short-term disability (plans vary by region).
Retirement savings plans.
A higher education certification policy.
Commuter benefits (varies by region).
Extensive training opportunities, focused on skills, substantive knowledge, and personal development.
On-demand Udemy for Business for all Synechron employees with free access to more than 5000 curated courses.
Coaching opportunities with experienced colleagues from our Financial Innovation Labs (FinLabs) and Center of Excellence (CoE) groups.
Cutting edge projects at the world’s leading tier-one banks, financial institutions and insurance firms.
A flat and approachable organization.
A truly diverse, fun-loving, and global work culture.
SYNECHRON’S DIVERSITY AND INCLUSION STATEMENT
Diversity and Inclusion are fundamental to our culture, and Synechron is proud to be an equal opportunity workplace and is an affirmative action employer. Our Diversity, Equity, and Inclusion (DEI) initiative Same Difference is committed to fostering an inclusive culture—promoting equality, diversity and an environment that is respectful to all. We encourage applicants from across diverse backgrounds, race, ethnicities, religion, age, marital status, gender, sexual orientations, or disabilities to apply. We empower our global workforce by offering flexible workplace arrangements, mentoring, internal mobility, learning and development programs, and more.
All employment decisions at Synechron are based on business needs, job requirements and individual qualifications, without regard to the applicant’s gender, gender identity, sexual orientation, race, ethnicity, disability or veteran status, or any other characteristic protected by law.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Information Technology
Industries
Technology, Information and Internet
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.