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Project Details

Business Analyst- eKYC

A Global Digital Bank

 Mumbai / Navi Mumbai, Delhi / NCR, Kolkata, Chennai, Bangalore, Pune, Hyderabad

Posted on:  4/03/2022

Cinque Terre

Starts on:  21/03/2022


Information Technology


Software Development - web technologies, DBA/datawarehousing, Business Analysis, Project/Program Management, Technology Operations and Support, Product Management, Technology Management,



Company Details

A Global Digital Bank

Assignment Details

Our client, a global digital bank is looking to engage with a Business Analyst. They are planning to apply for a KUA/AUA license with the RBI. This license will enable them to perform (Aadhaar based) eKYC for their customers. Handling the Aadhaar data comes with the additional responsibility of catering to the UIDAI requirements of data security and data privacy. The role will involve helping their Tech team ensure to meet the UIDAI requirements.

Key responsibilities:
● Familiarizing oneself with the relevant UIDAI circulars
● Understanding the current internal Branch tech architecture
● Identifying the gaps in the current architecture wrt to UIDAI requirements
● Working closely with the engineering team to define the change required.
● Working with external vendors (eg data vault providers), compliance consultants as needed

Skills Required

○ Relevant experience 3+ years experience in tech development in financial
services - either as a developer, engineering manager, project manager or as a
compliance expert
○ Total-experience: 3-10 years
○ Ability to break down complex business requirements into tangible pieces of work for an engineering team
○ Familiarity with UIDAI guidelines on Aadhar
○ Familiarity with the KYC process
○ Fintech experience
○ Implementation of eKYC
○ Familiarity with data localization

Assignment Duration

2 month(s)

Capacity Required

20+ Hrs/Week

No. of Positions


Nature of Work


Profile Requirements

Experience: 8+ years

Qualification : Graduate

fleXpertise required

Business analysteKYCBusiness Intelligence UIDAI guidelinesTechnology developmentProject managementfintechKYCBusiness Planning


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