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Actimize Business Analyst - Immediate Joiner - Pune

Actimize Business Analyst - Immediate Joiner - Pune

Xoriant

8 - 13 years

12 - 22 Lacs

pune

Posted:4 days ago| Platform:

Apply

Skills Required

aml actimize kyc cdd anti money laundering integrated fraud management suspicious activity monitoring wlf ifm customer due diligence watch list filtering enhanced due diligence sam know your customer

Work Mode

Hybrid

Job Type

Full Time

Job Description

Dear Applicant,

Job Title: Senior Business Analyst AML/KYC & Actimize Solutions

Location:

Role Overview

Senior Business Analyst

Key Responsibilities

Lead the end-to-end business analysis process, including requirement gathering, documentation, and validation
Collaborate with stakeholders to understand business needs and translate them into actionable solutions
Ensure alignment between business objectives and project deliverables
Conduct regular project reviews and communicate progress to stakeholders
Mentor and guide a team of Business Analysts to ensure consistent performance and growth
Support cross-functional teams with domain insights and business logic
Contribute to solution design discussions and ensure business requirements are accurately represented

Key Requirements

Proven experience as a Business Analyst in enterprise-level projects
Strong command of business analysis tools and methodologies (e.g., BPMN, Use Cases, User Stories)
Excellent communication and stakeholder management skills
Demonstrated ability to lead and mentor BA teams
Familiarity with
Actimize products
(SAM, CDD, WLF, IFM) is highly desirable
Working knowledge of
SQL
for data analysis and validation
Domain expertise in
Anti-Money Laundering (AML)
and
Know Your Customer (KYC)
regulations
Ability to work in a fast-paced, matrixed environment with global team.

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