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Zensar

Business Analyst

Zensar Hyderabad, Telangana, India

IT Services and IT Consulting · 10,001+ employees

4 h ago
business-analyst Senior (5-10 yrs) Full-time India
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About the role

The Business Analyst will gather, analyze, and document business requirements, user stories, and functional specifications for financial crime compliance. They will collaborate with cross-functional teams to deliver regulatory enhancements and support UAT and gap analysis processes.

What they look for

Business Analysis CDD KYC Customer Onboarding Screening AML Sanctions Screening PEP Adverse Media UAT Gap Analysis Agile Waterfall Fenergo Actimize FircoSoft

Requirements

Candidates must have 8-10 years of experience with strong knowledge of CDD, KYC, and AML compliance processes. Proficiency in Agile/Waterfall methodologies and experience with compliance tools like Fenergo or Actimize is preferred.

Full 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.

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 core values that reflect who we are and how we work: One Zensar, Nurturing, Empowering, and Client Focus.

Part of the $4.8 billion RPG Group, we’re a community of 10,000+ innovators across 30+ global locations, including Milpitas, Seattle, Princeton, Cape Town, London, Zurich, Singapore, and Mexico City. Explore Life at Zensar and join us to Grow. Own. Achieve. Learn. to be the best version of yourself.

We believe the best work happens when individuality is celebrated, growth is encouraged, and well-being is prioritized. We are an equal employment opportunity (EEO) and affirmative action employer, committed to creating an inclusive workplace. All qualified applicants will be considered without regard to race, creed, color, ancestry, religion, sex, national origin, citizenship, age, sexual orientation, gender identity, disability, marital status, family medical leave status, or protected veteran status.

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