Business Analyst

Description Business Analyst - Financial Crime Compliance (CDD/KYC & Screening) Experience as a Business Analyst with strong knowledge of CDD, KYC, Customer Onboarding, and Screening processes. Gather, analyze, and document business requirements, user stories, and functional specifications. Understanding of AML, Sanctions Screening, PEP, and Adverse Media compliance requirements. Collaborate with business, compliance, operations, and technology teams to deliver regulatory and process enhancemen…