• Business Analyst - Financial Crime Compliance (CDD/KYC & Screening)
• Experience as a Business Analyst with solid 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.

Responsibilities
• 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.

Qualifications
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At Zensar, we’re “experience-led everything”. We are committed to conceptualizing, designing, engineering, marketing, and managing digital solutions and experiences for over 130 leading enterprises. We are a company driven by a bold purpose: Together, we shape experiences for better futures. Whether for our clients, our people, or the world around us, this belief powers everything we do. At the heart of our culture is ONE with Client - a set of four

📌 Business Analyst (Hyderabad)
🏢 Zensar
📍 Hyderabad