Location
Remote, Remote, South-Africa
Posted
June 29, 2026
Job Description
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...