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Principal Business Analyst – Digital Onboarding & Process Transformation

Synechron
Abu Dhabi Emirate, UAE
Full Time
Lead
Onsite
2 days ago
Digital OnboardingKYC/KYBAMLRegulatory ComplianceProcess AutomationSTP
Free

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Digital OnboardingKYC/KYBAML
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Overview

  • We are seeking an experienced Principal Business Analyst – Digital Onboarding & Process Transformation to lead strategic business transformation initiatives across the Wallet and Banking ecosystem.
  • The role is responsible for driving digital onboarding, KYC transformation, process automation, STP enablement, regulatory compliance, and customer journey digitization.

Key Responsibilities

  • Lead end to end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives.
  • Drive conversion of manual and offline processes into digital self service and Straight Through Processing (STP) journeys.
  • Design digital onboarding journeys leveraging eKYC, Emirates ID, biometrics, OCR, AML screening, sanctions screening and risk scoring.
  • Partner with Product, Operations, Compliance, Risk, Fraud and Technology teams to define future state operating models.
  • Develop BRDs, FRDs, user stories, process flows, customer journey maps and solution blueprints.
  • Lead process re engineering initiatives to improve customer experience, efficiency and regulatory compliance.
  • Identify automation opportunities using AI, workflow platforms and intelligent document processing solutions.
  • Support strategic initiatives across Wallet, Payments, Lending, Universal Account and Digital Banking domains.
  • Lead UAT activities and ensure delivered solutions meet business requirements and acceptance criteria.
  • Drive Agile ceremonies including sprint planning, backlog grooming and release readiness.
  • Define and monitor KPIs including onboarding conversion, STP rates, turnaround time and operational efficiency.
  • Provide mentorship and leadership to business analysts and project teams.

Requirements

  • 10–12+ years of experience in Business Analysis, Product Delivery or Digital Transformation within Banking, Payments or FinTech.
  • Strong experience in digital onboarding, KYC/KYB, AML, customer due diligence and regulatory compliance.
  • Proven experience leading process digitization and STP transformation initiatives.
  • Strong understanding of digital wallets, payments, lending products and API integrations.
  • Experience with JIRA, Confluence, Figma, Visio and process modelling tools.
  • Strong stakeholder management and leadership capabilities.
  • Exposure to AI, Generative AI and intelligent automation technologies.
  • CBAP, PMI PBA, Agile or similar certifications preferred.

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