Zensar

Global IT services for digital transformation

Business Analyst - Financial Crime Compliance (CDD/KYC & Screening)

Business AnalysisConfirmed live in the last 24 hours

Full-timePune, Maharashtra, IndiaNo salary listedIn-person

About the Job

Requirements

Experience as a Business Analyst with strong knowledge of Customer Due Diligence, Know Your Customer, customer onboarding, and screening processes.
Understanding of Anti-Money Laundering, sanctions screening, Politically Exposed Persons, and adverse media compliance requirements.

Responsibilities

Gather, analyze, and document business requirements, user stories, and functional specifications.
Collaborate with business, compliance, operations, and technology teams to deliver regulatory and process enhancements.
Support user acceptance testing, gap analysis, and stakeholder communication in Agile or Waterfall environments.

Desired Qualifications

Experience with tools such as Fenergo, Actimize, FircoSoft, World-Check, or LexisNexis.
Exposure to Banking, Financial Services, or Insurance domains.

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.

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.

About the Company

Zensar

Global IT services for digital transformation

Digital solutions and IT services company that partners with global organizations to drive digital transformation. Its offerings include intelligent automation, analytics, hyperconverged infrastructure, and digital application development and maintenance, delivered through long-term contracts, project-based engagements, and managed services. Indigo Slate handles virtual event creation. Zensar’s Living AI integrates artificial intelligence into business processes to boost outcomes. Unlike many competitors, it emphasizes reducing capital expenditure (Capex) and operating expenditure (Opex), simplifying vendor management, and improving efficiency through automation. The overall goal is to help clients adapt to the digital landscape, optimize technology infrastructure, and achieve higher operational efficiency.

Company size: 10,001+
Company stage: IPO
Headquarters: Pune, India
Founded: 1991

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