Business Analyst
# Business Analyst **Softomatic Technology Services** · Hyderabad, Telangana · `On-site` 🕒 **Статус:** *Опубликовано: 2 дня назад* · *Источник: Indeed* --- ### About the Role Job Title: Senior Business Analyst – Financial Services Location: Hyderabad Experience: 6+ Years Employment Type: Full-time Industry: Financial Services / Technology Job Description We are looking for an experienced Senior Business Analyst with expertise in financial services processes, customer verification, compliance operations and business requirement management. Key Responsibilities - Gather and document business requirements from business and technology stakeholders. - Prepare BRDs, FRDs, functional specifications, user stories and acceptance criteria. - Analyze customer onboarding, verification and compliance-related business processes. - Conduct gap analysis, impact analysis and process improvement assessments. - Coordinate with business, technology, risk and operations teams. - Conduct requirement-gathering sessions and stakeholder discussions. - Support UAT planning, execution, defect tracking and business sign-off. - Translate business and regulatory requirements into functional specifications. - Perform data analysis and validation using SQL. - Maintain project documentation using JIRA and Confluence. Required Skills - 6+ years of experience as a Business Analyst. - Strong experience in Banking, Financial Services or FinTech. - Hands-on experience in KYC, AML, CDD, EDD and customer onboarding processes. - Understanding of customer due diligence and risk assessment. - Strong SQL knowledge, including joins, aggregations and subqueries. - Experience with Excel and Power BI or similar reporting tools. - Knowledge of Agile/Scrum methodologies. - Excellent documentation, analytical and stakeholder management skills. - Strong communication and presentation abilities. Good to Have - Knowledge of RBI and FATF regulatory guidelines. - Exposure to sanctions screening, transaction monitoring and adverse media. - Experience with financial compliance platforms and data integrations. - Knowledge of APIs and data validation. - CBAP, CCBA or equivalent certification. Education - Bachelor's degree in Business, Finance, IT or a related discipline. - MBA or relevant professional certification is an added advantage. Important Information - This is a full-time employment opportunity. - No application, registration, interview or placement fees are charged to candidates. - Candidates are not required to make any payment at any stage of the recruitment process. Pay: ₹419,000.00 - ₹1,840,000.00 per year Work Location: In person
Наблюдалась 2026-10-15, впервые 2026-10-13, источник — Indeed.