Senior Business Analyst - Data Migration KYC & CLM

About the role

A client of Fuku is expanding its business and is looking for a Senior Business Analyst to lead and manage a team focused on data analysis projects. The role covers end-to-end project oversight, acting as a hands-on analyst while coordinating team members, developing project plans and presenting proposals to clients. It also involves supporting business development initiatives. Experience in PMO or Business Analyst roles is essential.

Key responsibilities

• Gather and analyze business requirements with stakeholders, SMEs and technical teams
• Create and maintain ARD, BRD, data dictionaries and reporting requirement documents
• Document business rules, source-to-target data mappings and data transformation logic
• Analyze source data structures, data quality and data lineage to support migration
• Define and maintain master data and report mappings for CLM and eKYC platforms
• Specify data cleansing, standardization and enrichment rules
• Design, prepare and run test cases, prepare test data and support SIT cycles
• Validate data accuracy, completeness and regulatory compliance, log defects and track resolution
• Ensure traceability across requirements, mappings, test cases and SIT results
• Collaborate with business users, data architects, developers, QA teams and stakeholders, and give regular progress updates

Required profile

• Bachelor's degree in any field
• Minimum 10 years of experience as a Business Analyst, preferably in data migration
• Strong experience in banking or financial services projects from a consulting background
• Solid understanding of the data migration lifecycle, data reconciliation and validation
• Knowledge of KYC and CLM processes and regulatory compliance; exposure to BI tools, data quality frameworks, metadata management or automation for data validation is a plus

Required skills

• SQL for data analysis, profiling and reconciliation
• ETL tools such as Informatica, Talend or SSIS
• Test case design, execution and SIT validation
• Strong documentation skills (ARD, BRD, mappings, data dictionaries)
• Excellent stakeholder management and communication skills