Business Analyst

14 hours ago


Pune Maharashtra India, Maharashtra Tech Mahindra Full time

Job Title: Business Analyst - AFC & AML

Experience: 6+ years

Location: Pune

Domain: Banking

Notice Period: upto 30 Days


Job Description:


Responsibilities

  • Requirement gathering and Analysis:
  • Work closely with Subject Matter Experts and other squad members, to capture requirements specification with focus on AFC and AML
  • Create models, diagrams, presentations and other documentations
  • Keep pace with the current regulations and policies
  • Data analysis and system implementation
  • Defining requirements for data sourcing and validation, including mapping source data to the fields in AML systems.
  • Investigating data quality issues related to customer or transaction data and providing solutions to ensure accurate monitoring and reporting
  • Assisting with the implementation of new Data Feeds
  • UAT Testing and Validations:
  • Developing test plans and scenarios, managing user acceptance testing (UAT) and Regression Testing
  • Facilitate communication at team level to ensure consensus on scope, design and implementation
  • Proactively Identify risks / issues


Competencies & Experience


  • Product knowledge: Anti Financial Crime (AFC)/ Private Bank regulatory frameworks and US Sanctions
  • System knowledge: AML Tools and platforms, General banking and financial Services knowledge
  • Knowledge of transaction Monitoring, Sanctions screening and Case management
  • Knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) tools
  • Knowledge of agile methods (SAFe, Scrum, Kanban) and tools (Jira and Confluence)
  • Strong analytical skills, capability to write business requirement documents and review technical solution designs
  • Relevant and demonstrable experience in designing and documenting requirements in agile teams
  • University degree or equivalent, preferably with a degree in information technology, math or Business Management


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