Job Description :

Technical Analyst, AML, KYC, SQL, API Integration, Banking Domain, FRB

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 : Interface Specs, Data Dictionary, Data Lineage, 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

Required Skills & 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 preferred

Role : Business Analyst

Industry Type : IT Services & Consulting

Department : Data Science & Analytics

Employment Type : Full Time, Permanent

Role Category : Business Intelligence & Analytics

Education :

UG : Any Graduate

Key Skills :

Skills highlighted with are preferred keyskills :

- Aml

- API

- SQL

- kyc

- Brd

- Api Integration

- frd

- UAT

- Anti Money Laundering

- Business Analysis