Business Analyst
Exp:- 6 + years
Location:- Chennai Job Summary – BA/DE Lead
Domain Knowledge (MUST)
• Experience in FinTech, Working with Payments (Swift-MT, MX messages, ACH – NACHA formats), Securities messages Compliance Knowledge (Preferred) • Experience/Exposure to Financial Crimes Compliance – such as AML, Alert Investigations, Knowledge with Actimize or any other AML products.
• experience in OFAC, CDD, KYC, Alert Investigations, Knowledge in any OFAC and CDD related products (Fircosoft, Lexis Nexis, Actimize Actone etc) Technical Skills: Technical Knowledge (MUST)
• JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint), Python (good to have) Optional: • Analytical, • Strong communication, Lead Capabilities
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