Business Analyst
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-02-28
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Analyst
Job Description & How to Apply Below
Overview
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.
- 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
Qualifications: BACHELOR OF COMPUTER SCIENCE
Salary Range: $90,000 to $100,000 per year
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