KYC Funds BA

Job Title: KYC Funds BA

About Us

“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the  British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. 

WHY JOIN CAPCO?

You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry.

MAKE AN IMPACT

Innovative thinking, delivery excellence and thought leadership to help our clients transform their business. Together with our clients and industry partners, we deliver disruptive work that is changing energy and financial services.

#BEYOURSELFATWORK

Capco has a tolerant, open culture that values diversity, inclusivity, and creativity.

CAREER ADVANCEMENT

With no forced hierarchy at Capco, everyone has the opportunity to grow as we grow, taking their career into their own hands.

DIVERSITY & INCLUSION

We believe that diversity of people and perspective gives us a competitive advantage.

MAKE AN IMPACT

Role Description: 
The Client Experience Programme is a multi-year strategic transformation initiative focused on enhancing client onboarding, improving operational efficiency, and delivering best-in-class service across Nomura's wholesale banking operations. The Funds Project specifically addresses the end-to-end client lifecycle for fund clients, including onboarding workflows, KYC/AML processes, entity data management, and post-onboarding servicing. The Business Analyst will play a critical role in the Funds Project, working within the Client Experience Programme to define, document, and deliver business requirements and solutions that transform how Nomura onboards and services fund clients globally. The successful candidate will bridge business stakeholders, operations teams and technology partners to translate strategic objectives into actionable requirements and ensure delivery of high-quality solutions that meet business outcomes.

Key responsibilities: Requirements Definition & Documentation

• Define and document comprehensive business requirements for fund client onboarding and servicing solutions
• Create detailed functional specifications, user stories, and acceptance criteria
• Develop process flows, data mapping documentation, and control frameworks
• Maintain requirements traceability matrices and change logs
• Secure stakeholder approval for all business requirement documentation Analysis & Solution Design
• Lead current state analysis of fund onboarding processes across regions
• Identify pain points, inefficiencies, and opportunities for automation
• Design target state solutions that improve client experience and operational efficiency
• Map data flows, controls, and exception management workflows Stakeholder Management
• Collaborate with Global Operations, Credit, Legal, Compliance, Sales, and Technology teams
• Facilitate workshops and requirements gathering sessions with business stakeholders
• Manage relationships across multiple regions and functional areas
• Present findings, recommendations, and progress updates to ma