FirstRand Bank India logo
Business Analyst (KYC/AML) 6 Months Contract
full-timeJohannesburg

Summary

Location

Johannesburg

Type

full-time

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About this role

Job Description

RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact.
United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart.
Now, is the time to imagine your next move with South Africa’s number one employer in Financial Services for 2025, where you can embrace the power of collective thinking to unlock unique opportunities for our clients and society.

The role entails reviewing, evaluating and analysing user needs to document system requirements and create system specifications that drive system development and implementation of overall business objectives.

Are you someone who can:

  • Documenting business process requirements through research, interviews or facilitation sessions
  • In conjunction with business partners, designing new existing business processes
  • Compiling test cases where required
  • Executing test cases and providing written feedback relating to progress and categorising high medium and low business impact
  • Providing information which contributes to building training manuals/material Interacting and maintaining good relationships with business stakeholders (business users, change management resources, developers, testing and training teams)
  • Providing guidance and support to team members
  • Perform a quality assurance role with colleagues
  • Communicating regularly with business around progress with regards to the user requirement/functional specification and processes (Managing Expectations)
  • Provide regular feedback to Project Manager where relevant
  • Escalating issues so that delivery timeframes are not compromised

You will be the ideal candidate if you have:

  • Minimum 5 years similar experience
  • Investment Bank Knowledge AML/KYC + Tax Regulatory Realm (from a Global) perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client Onboarding knowledge Working Experience with Automation / AI (Artificial Intelligence)

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Job Details

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

30/01/26

All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.

Other facts

Tech stack
Business Analysis,KYC,AML,Investment Banking,Tax Regulations,Client Onboarding,Automation,AI,Documentation,Testing,Stakeholder Management,Quality Assurance,Process Design,Research,Facilitation,Training Material Development

About FirstRand Bank India

FirstRand Bank India is a licensed financial services provider in India and a fully-fledged branch of FirstRand Bank Limited South Africa. The bank opened its doors for trade in 2009 after being granted a full-scale commercial banking license. Based in Mumbai, FirstRand Bank India is a member of the Indian banking fraternity - offering banking services to its clients active in the Indo-African corridor and within
India across corporate banking, investment banking, fixed income, currency and commodity products, and structured products.

Team size: 51-200 employees
LinkedIn: Visit
Industry: Banking
Founding Year: 2008

What you'll do

  • The role involves reviewing, evaluating, and analyzing user needs to document system requirements and create specifications for system development. It also includes interacting with stakeholders and providing guidance to team members.

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Frequently Asked Questions

What does a Business Analyst (KYC/AML) 6 Months Contract do at FirstRand Bank India?

As a Business Analyst (KYC/AML) 6 Months Contract at FirstRand Bank India, you will: the role involves reviewing, evaluating, and analyzing user needs to document system requirements and create specifications for system development. It also includes interacting with stakeholders and providing guidance to team members..

Why join FirstRand Bank India as a Business Analyst (KYC/AML) 6 Months Contract?

FirstRand Bank India is a leading Banking company.

Is the Business Analyst (KYC/AML) 6 Months Contract position at FirstRand Bank India remote?

The Business Analyst (KYC/AML) 6 Months Contract position at FirstRand Bank India is based in Johannesburg, Gauteng, South Africa. Contact the company through Clera for specific work arrangement details.

How do I apply for the Business Analyst (KYC/AML) 6 Months Contract position at FirstRand Bank India?

You can apply for the Business Analyst (KYC/AML) 6 Months Contract position at FirstRand Bank India directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about FirstRand Bank India on their website.