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.