Tata Consultancy Services · 4 days ago
Business Analyst
Tata Consultancy Services is a global leader in IT services, consulting, and business solutions. They are seeking a Business Analyst with strong experience in the Banking domain to gather requirements using Agile methodologies and optimize workflows for KYC platforms.
Business Information SystemsConsultingInformation TechnologyIT Management
Responsibilities
Business Analyst with ~5-7 years and strong experience in Banking domain
Strong knowledge on gathering requirements using Agile Methodologies
Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes
System knowledge: KYC platform systems, FNZ Appway knowledge a plus - general core banking knowledge would be a huge advantage
Regulation knowledge: US Sanctions, KYC Banking Policy, EU AML
Ability to analyse existing and set up new/propose optimized workflows for KYC platform
Qualification
Required
Business Analyst with ~5-7 years and strong experience in Banking domain
strong knowledge on gathering requirements using Agile Methodologies
Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes
System knowledge: KYC platform systems, FNZ Appway knowledge a plus - general core banking knowledge would be a huge advantage
Regulation knowledge: US Sanctions, KYC Banking Policy, EU AML
ability to analyse existing and set up new/propose optimized workflows for KYC platform
BACHELOR OF COMPUTER SCIENCE
Company
Tata Consultancy Services
Tata Consultancy Services is a business solutions company that specializes on information technology services and consulting.
H1B Sponsorship
Tata Consultancy Services has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7880)
2024 (9690)
2023 (8537)
2022 (11159)
2021 (9813)
2020 (11984)
Funding
Current Stage
Public CompanyTotal Funding
unknown2004-08-25IPO
Leadership Team
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