Alasus Technologies is hiring: Business Analyst - KYC in Texas City

Job Description:

We are seeking a detail-oriented and proactive Business Analyst with strong KYC (Know Your Customer) experience to join our team. The ideal candidate will have a deep understanding of financial regulations and compliance frameworks, and experience working on KYC initiatives within financial institutions or banking environments.Responsibilities:

• Gather, document, and analyze business requirements related to KYC processes, systems, and regulatory compliance.
• Work closely with compliance, legal, and operations teams to ensure requirements meet internal and external standards.
• Act as a liaison between technical teams and business stakeholders to implement KYC system enhancements or new functionality.
• Analyze existing KYC processes and propose improvements for efficiency and compliance.
• Conduct impact analysis and gap assessments for regulatory changes.
• Participate in UAT (User Acceptance Testing) and support production rollouts.
• Prepare functional specifications, process flows, and documentation.
• Ensure solutions meet business needs and requirements while staying compliant with AML/KYC regulations.

Required Skills & Experience:

• 10+ years of experience as a Business Analyst, with at least 2-3 years focused on KYC/AML domains.
• Strong understanding of KYC, AML, and Customer Due Diligence (CDD) processes and regulations.
• Experience working with KYC platforms or tools (e.g., Fenergo, Actimize, LexisNexis, etc.) is a plus.
• Excellent communication and stakeholder management skills.
• Ability to translate regulatory requirements into technical and functional requirements.
• Familiarity with Agile and Waterfall methodologies.
• Experience with financial services, especially in banking or capital markets, is preferred.

Nice to Have:

• Relevant certifications in AML/KYC (e.g., CAMS).
• Experience with data mapping and business process modeling.
• Experience with global regulatory standards (e.g., FATCA, FinCEN, GDPR).