Business Analyst jobs in United States
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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
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H1B Sponsor Likelynote

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

Banking domain experienceAgile MethodologiesKYC knowledgeRegulation knowledgeWorkflow analysisBachelor of Computer ScienceCore banking knowledgeFNZ Appway knowledge

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

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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 Company
Total Funding
unknown
2004-08-25IPO

Leadership Team

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K. Krithivasan
Chief Executive Officer & Managing Director
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Aarthi Subramanian
President and Chief Operating Officer
Company data provided by crunchbase