₹14L – ₹25L a year estimatetypical for IT Jobs in Pune, 56 posts
Posted 8 days ago
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Role at a glance
You will
Financial Crime Compliance (CDD/KYC & Screening)
Must-have skills
User Stories
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Job description
Description
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.
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.
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Questions you may be asked
Tell me about yourself.
Explain the four pillars of object-oriented programming.
What is the difference between a process and a thread?
