About this role
- 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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