Website Kadel Labs
Serving through Technology
📌 Business Analyst Role Overview
Kadel Labs is hiring an experienced Business Analyst with a strong background in the Banking & Financial Services domain. In this role, you will bridge the gap between business needs and technology solutions, focusing on fraud detection, AML compliance, and risk management systems.
🏢 About Kadel Labs
Founded in 2017, Kadel Labs is a fast-growing IT services company delivering scalable and future-ready technology solutions. With CMMI Level 3 and ISO 27001:2022 certifications, the company ensures high standards in process maturity and information security, helping businesses achieve digital transformation with confidence.
💼 Key Responsibilities
- Gather, analyze, and document business requirements in the banking domain
- Collaborate with stakeholders to translate requirements into functional specifications (BRDs, FRDs, user stories)
- Work on fraud detection and AML systems including transaction monitoring and risk scoring
- Support KYC/CDD processes and compliance frameworks
- Ensure alignment with regulatory standards such as AML and fraud prevention guidelines
- Participate in Agile/Waterfall project environments and ensure timely delivery
🎯 Required Skills & Experience
- 5–6 years of experience as a Business Analyst in Banking/Financial Services
- Strong knowledge of AML (Anti-Money Laundering) and fraud detection frameworks
- Hands-on experience with transaction monitoring, fraud risk systems, and compliance processes
- Familiarity with regulatory standards (e.g., FATF guidelines, sanctions screening)
- Strong analytical, problem-solving, and communication skills
- Experience with Agile and/or Waterfall methodologies
📍 Location
Bengaluru / Bhopal (Hybrid)
⭐ Apply Now
To apply for this job please visit remotejobhiring.com.
