Actimize Business Analyst - Immediate Joiner - Pune
- Xoriant
- 8 - 13 years
- Pune
- 4 months ago
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Job Description
Dear Applicant,
Job Title: Senior Business Analyst AML/KYC & Actimize Solutions
Location: Pune Hinjewadi - Hybrid
Experience: 8+ years
Employment Type: Full-time
Role Overview
We are seeking a seasoned Senior Business Analyst with deep expertise in business analysis methodologies, stakeholder engagement, and domain knowledge in AML/KYC. The ideal candidate will have experience leading BA teams and familiarity with Actimize products such as SAM, CDD, WLF, and IFM. This role demands strong analytical thinking, excellent communication skills, and the ability to align business needs with strategic project goals.
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.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Risk Management & ComplianceRole Category: BusinessRole: Business - OtherEmployement Type: Full timeContact Details:
Company: XoriantLocation(s): Pune
Keyskills: 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
Xoriant
Xoriant Corporation is a product engineering and services company, serving technology startups as well as mid-size to large corporations. We offer a flexible blend of onsite, offsite and offshore services from our Global delivery centers ( Sunnyvale, New Jersey, Mumbai, Pune, Gurgaon, Kolkata and B...
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