Live opening · Posted 1 day ago

Business Analyst

Zensar Technologies · Pune, Maharashtra, India

Oracle

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At a glance

The key details from the original listing.

Posted 1 day ago

CompanyZensar Technologies

LocationPune, Maharashtra, India

Source

Oracle

ListedPosted 1 day ago

About the role

Description supplied by the original job listing.

Business Analyst - Financial Crime Compliance (CDD/KYC & Screening)
Experience as a Business Analyst with strong knowledge of CDD, KYC, Customer Onboarding, and Screening processes.
Gather, analyze, and document business requirements, user stories, and functional specifications.
Understanding of AML, Sanctions Screening, PEP, and Adverse Media compliance requirements.
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.
Preferred: Experience with tools such as Fenergo, Actimize, FircoSoft, World-Check, or LexisNexis and exposure to Banking/Financial Services/Insurance domains.
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Business Analyst - Financial Crime Compliance (CDD/KYC & Screening)
Experience as a Business Analyst with strong knowledge of CDD, KYC, Customer Onboarding, and Screening processes.
Gather, analyze, and document business requirements, user stories, and functional specifications.
Understanding of AML, Sanctions Screening, PEP, and Adverse Media compliance requirements.
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.
Preferred: Experience with tools such as Fenergo, Actimize, FircoSoft, World-Check, or LexisNexis and exposure to Banking/Financial Services/Insurance domains.

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