Business Analyst
Zensar Technologies
Pune Division, Maharashtra, India23h agovia LinkedIn
About the Role
Business Analyst - Financial Crime Compliance (CDD/KYC & Screening)
Key Responsibilities
- Gather, analyze, and document business requirements, user stories, and functional specifications.
- Collaborate with business, compliance, operations, and technology teams to deliver regulatory and process enhancements.
- Support UAT, gap analysis, and stakeholder communication in Agile/Waterfall environments.
Requirements & Tech Stack
- Experience as a Business Analyst with strong knowledge of CDD, KYC, Customer Onboarding, and Screening processes.
- Understanding of AML, Sanctions Screening, PEP, and Adverse Media compliance requirements.
- Preferred: Experience with tools such as Fenergo, Actimize, FircoSoft, World-Check, or LexisNexis.
- Preferred: Exposure to Banking/Financial Services/Insurance domains.