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

Qualifications

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📌 Business Analyst Pune
🏢 Important Company of the Sector
📍 Pune