Role Overview We are looking for a detail-oriented Business Analyst with strong experience in eKYC, Fraud Management, and Banking Compliance . The ideal candidate will work closely with stakeholders to gather requirements, analyze business processes, and support the delivery of digital banking initiatives in line with regulatory frameworks. Key Responsibilities Act as liaison between business stakeholders, compliance teams, and technology teams. Gather, document, and analyze business requirements related to eKYC, fraud detection, and compliance rules . Translate regulatory requirements (e.g., BNM, AMLA, FATF guidelines) into functional and technical specifications. Support the design and enhancement of fraud monitoring systems and compliance frameworks for banking operations. Conduct gap analysis of existing processes and propose improvements for efficiency and risk mitigation. Work on testing strategies, UAT scenarios, and validation of eKYC and compliance solutions. Collaborate with vendors, product teams, and IT to ensure smooth implementation of business requirements. Prepare business requirement documents (BRD), functional specifications (FSD), and user stories. Provide insights and reports to stakeholders for informed decision-making. Requirements 3+ years of experience as a Business Analyst in the banking or fintech industry . Hands-on experience with eKYC solutions , fraud prevention systems, and compliance processes. Knowledge of banking regulatory guidelines (AML, CFT, BNM standards, or equivalent). Strong skills in documentation, process mapping, and requirements gathering. Experience in supporting UAT and end-to-end system implementation. Excellent communication, stakeholder management, and problem-solving skills.