Business Analyst - AML Banking (Bengaluru)

Business Analyst - AML Banking (Bengaluru)

06 Nov
|
Signzy
|
Bengaluru

06 Nov

Signzy

Bengaluru

Job Title: Business Analyst
Signzy is the market leader in digital banking infrastructure and helps you build trust without hassle. We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through 340+ APIs. Our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification. We work with over 10 Fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. Signzy has helped businesses like Stripe, HDFC, Paypal, Emirates NBD, and AmazonPay be more secure and globally compliant.

In the Business Analyst role we are looking for candidates who can work with technical teams and clients having an understanding of business processes as well as a basic understanding of SAAS product technologies.

Understand the client's Business requirements (Technical and System Integration related) and document them into a solution document.




To read and analyze all the project requirement documents and understand what needs to be implemented.
As-is business requirement document, technical integration documents with flow chart diagram. Documentation to be enterprise-level to represent the quality of deliverables.
Ability to do gap analysis b/w systems & APIs.
Work closely with Clients, Project managers, Product Managers, and other BA, Configuration engineers & other team members.
Have an understanding of Sprint planning and its rituals.
A commitment to understanding our clients and helping them deliver value.

Minimum work experience of 2 to 4 years.
Positive to have the BFSI Experience
Basic knowledge of APIs and web services.
Experience with multiple operating systems.
Knowledge in networking and internet protocols.
Must have domain knowledge in BFSI/FinTech/RegTech.
Confident in using Microsoft/google Package (especially Excel, google sheet/docs).
Hands-on experience in data manipulation and analysis.

📌 Business Analyst - AML Banking (Bengaluru)
🏢 Signzy
📍 Bengaluru

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