PUNE · FULLTIME
Business Analyst
Zensar Technologies
Pune · onsite · Posted 2d ago
Sourced from
Undisclosed1–10 yrsfulltimePune
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Section · 01
About this role
- 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.
.
- 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.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
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Section · 02
Skills
AgileUATBusiness Analystgap analysisManager TechnologyBankingFinancial Servicescompliance
Section · Company
About Zensar Technologies
Zensar Technologies
IT Services & Consulting
10.0k+
employees
2001
25 years old
Pune, Maharashtra
India
About
Zensar is a global organization that conceptualizes, builds, and manages digital products through experience design, data engineering, and advanced analytics for leading companies.
Industries
IT Services & Consulting
Employee ratings
2,994 reviews
3.7/ 5
Culture
3.5
Career growth
3.0
Work-life
3.8
Employees rate it well for
Work Life Balance442Work Culture366Senior Management300Salary295Job Security229
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