Tata Consultancy Services is hiring: Business Analyst in New York

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The role requires a Business Analyst with ~5-7 years and strong experience in the Banking domain, as well as strong knowledge on gathering requirements using Agile Methodologies.

The ideal candidate will have product knowledge of Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes, and system knowledge of KYC platform systems, with FNZ Appway knowledge being a plus.

• 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 analyze existing and set up new/propose optimized workflows for KYC platform
• Scope the system: Work closely together with the Product Owner and other squad members, to ensure right granularity of requirements specification on an epic / story level with focus on Regulatory requirements (ex. US Sanctions)
• Translate business needs: Create models, diagrams, presentations and other documentations that support the target audience to understand the business requirements
• Facilitate communication at team level in order to create consensus on scope, design decisions, and implementation decisions
• Validate requirements, UAT Testing & User Training (if required): Validate e2e requirements via reviews, walkthroughs, and demo, and write & conduct UAT test cases, and train non-squads stakeholders if required
• Proactively Identify risks / issues that might affect squad’s overall health

The salary range for this role is $90,000 to $110,000 per year.

Qualifications: BACHELOR OF BUSINESS STUDIES

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Research, Analyst, and Information Technology

Industries: IT Services and IT Consulting