Business Analyst (Banking - Onboarding & Compliance)

Location: South Africa

Industry: Financial Services / Banking

Contract/Perm: Open

Qualifications: BCom / IT Degree

Certifications: CBAP Certification

Experience: 7+ Years

Key Responsibilities

• Lead analysis and optimisation of customer onboarding workflows across banking channels.
• Perform detailed process mapping , gap analysis, and requirements gathering for end-to-end onboarding processes.
• Ensure compliance with regulatory and internal standards, including POPIA , KYC , BR-05 , BR-08 , and process optimisation standards BO-1 and BO-3 .
• Collaborate with cross-functional teams - operations, risk, compliance, product, and technology to deliver accurate business requirements.
• Support Agile delivery teams by defining user stories, acceptance criteria, and managin...