Job Purpose:

The Business Analyst will be responsible for requirements definition, gap identification, documentation and supporting delivery, but will not be accountable for the actual system build/configuration (which will be delivered by allocated IT development teams through prioritized delivery).

Responsibilities:

- Business analysis & requirements
- Conduct detailed tax-related business analysis through stakeholder engagement (workshops, interviews, walkthroughs and research).
- Develop expert-level understanding of MWI products, tax triggers, operational events, and system behaviour.
- Elicit, analyse, validate and document requirements (functional, data, control/validation, exception management, audit trail and reporting).
- Translate requirements into solution specifications and support prioritised delivery with IT teams.
- Identify and escalate tax risks, processing risks, and compliance risks impacting MWI and/or Momentum Investments.
- Gap analysis, root cause & remediation planning.
- Investigate and document historic tax-related errors and processing issues.
- Map root causes across systems, data, events and processes.
- Quantify impact where feasible (financial leakage, rework, operational risk, compliance exposure).
- Build and maintain a structured remediation plan and roadmap (priorities, dependencies, timelines, sign-off).
- Process improvement & control design.
- Map current and future state end-to-end processes to identify optimisation and standardisation opportunities.
- Design improved process flows including straight-through processing and defined exception handling.
- Design tax controls (preventative/detective), monitoring metrics, exception reporting and governance touchpoints.
- Maintain accurate process documentation and promote adoption/compliance across stakeholders.
- Data analysis & insights.




- - Write and interpret data queries (as applicable) to support investigation, validation and control design.
- Analyse large datasets to identify anomalies, exceptions and processing defects.
- Use Excel, SQL and reporting/BI tools (e.g., Power BI / QlikView) as applicable.
- Testing, implementation support & change enablement.
- Define test scenarios, test conditions and acceptance criteria aligned to tax requirements and controls.
- Support System Testing and UAT, including triage and defect analysis.
- Assist with training material preparation, business readiness and post-implementation verification.
- Regulatory reporting (FATCA / CRS and broader tax reporting).
- Review and document FATCA and CRS reporting processes and system dependencies.
- Identify automation opportunities, validation needs and audit trail strengthening.
- Align reporting requirements with internal governance and operational controls.
- Key Stakeholders:
- Head of Tax / Tax leadership
- MWI business stakeholders (operations and product)
- Tax specialists (technical tax guidance and validation)
- IT delivery teams (development/configuration and solution delivery)
- Data/Reporting teams (where applicable)
- Risk/Compliance/Audit stakeholders (as required).

Mandatory Skills:

- 6 years' experience in Business Analysis and/or Process Improvement
- Demonstrated experience working across system/process remediation, requirements definition and delivery support
- Proven experience working in Agile environments
- Robust understanding of tax concepts, tax triggers, regulatory reporting and control.
- Experience with system migrations, data remediation and/or API-enabled environments is highly desirable.

Preferred Skills:

- Experience within financial services/investments environment
- Tax Systems Experience.

📌 Business Analyst (Maharashtra)
🏢 Momento Cybertech Solutions
📍 Maharashtra