KYC Funds BA
Core
Business Analyst leading the Funds Project within Nomura's Client Experience Programme to define requirements and solutions for end-to-end fund client onboarding, KYC/AML processes, and lifecycle management.
Role type
Senior Business Analyst (Financial Services Transformation)
Builds
End-to-end client onboarding workflows, KYC/AML processes, entity data management solutions, and post-onboarding servicing platforms for fund clients.
Domain
Wholesale banking, Asset servicing, Financial services regulation
Deliverable
Production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Business requirements definition, Functional specification creation, Process flow design, Data mapping, Requirements traceability, Current state analysis, Target state solution design, Stakeholder management, Test coordination, Change management
Preferred skills
Fund lifecycle operations knowledge, Regulatory compliance knowledge, Process modeling expertise, SDLC knowledge
Technologies
Visio, draw.io, MS Office Suite, Jira, Confluence
Responsibilities
Define and document comprehensive business requirements for fund client onboarding and servicing; Create detailed functional specifications, user stories, and acceptance criteria; Lead current state analysis of fund onboarding processes across regions; Design target state solutions that improve client experience and operational efficiency; Collaborate with Global Operations, Credit, Legal, Compliance, Sales, and Technology teams; Support test management and coordinate testing activities (UAT, SIT, regression)
Seniority
Senior, hands-on IC