Business Analyst Lead

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Bangalore, Karnataka, India

Pharmaceuticals

Other

Azentio Software

Overview

About Azentio

Azentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Candela Labs, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking, financial services and insurance verticals and includes key products such as KASTLE™ (Universal Lending), AMLOCK™ (Anti-Money Laundering & Compliance software suite), iMal, PREMIA™ Astra (Core Insurance software), ORION™ (Enterprise Resource Planning software) and MFUND Plus™ (Asset Management platform). Azentio has over 800 customers in more than 60 countries, with a team of over 2,300 employees across offices in 12 countries (and growing) globally and is wholly owned by Funds advised by Apax Partners.

Azentio offers a comprehensive range of products – serving core operations to modern digital needs – for the financial services industry. Our deep domain knowledge and solutions in financial services extend across insurance, retail and corporate lending, Islamic Banking, anti-money laundering and asset management. In addition, Azentio proudly serves mid-market enterprises across the Middle East, Africa, Asia Pacific, and India with a comprehensive ERP solution.

At Azentio, we believe that growth is a continuous journey. We believe that each step of this journey must be taken by committing to excellence - excellence in our products, our services, our ideas, and our people.

Job Title: Lead BA

Years of Experience: 6 - 10 years

Location: Bangalore

Role Summary:

This role will focus on the candidate to participate in the development / upgrade of new or existing products, from concept to completion. The candidate should be able to gather product requirements, prioritize features and improve overall customer experience. The successful candidate should be a self-motivated individual with an ability to learn new concepts and domains quickly. The candidate should have an analytical mind with a problem-solving attitude and a keen eye for details. The candidate should be able to work under dynamic conditions and should be able foster relationships with diverse teams in the organization. The candidate should be open to travel as per business needs.

What will you do?

Proven work experience in product management with capability to handle the product lifecycle
Ensure adherence of the product with the rules and regulations of the various regions
Lead requirements gathering, analysis, and documentation for fraud detection and AML system implementations, create and analyse RFPs received by the team for best possible product
Interact with the business stakeholders to gather requirements, document the FSD and get the sign off
Suggest product enhancements for improving the user experience
Analyse the RFPs received by the team to come up with the best possible product version that can be offered to the potential client
Write epics and user stories in JIRA and track it to closure, Create comprehensive documentation including business requirements, process flows, and user guides
Coordinate with Engineering & QC departments for delivering functional solutions, review the test cases against functional, non functional and UX excellence
Conduct gap analysis and recommend system enhancements to improve detection capabilities
Prepare the required documentation with minimal error
Collaborate with cross-functional teams including compliance, risk management, IT, and business stakeholders

What skills required?

Experience: 8-10 years of business analysis experience with at least 5 years specifically focused on fraud detection and/or AML systems implementation
Regulatory Knowledge: Deep understanding of AML/BSA regulations, OFAC compliance, KYC requirements, and fraud prevention best practices
Technical Proficiency: Strong experience with AML platforms (such as SAS, FICO, Actimize, or similar) and fraud detection tools, including system configuration and rule development
Process Expertise: Proven ability to analyze complex business processes, identify inefficiencies, and design improved workflows for financial crime detection and prevention
Stakeholder Management: Excellent communication skills with demonstrated ability to work effectively with compliance officers, risk managers, IT teams, and senior leadership
Documentation Skills: Advanced proficiency in creating detailed business requirements documents, process maps, use cases, and technical specifications using tools like Visio, Confluence, or similar
Project Management: Strong project management capabilities with experience managing multiple concurrent initiatives and meeting regulatory deadlines, strong familiarity with Agile/Scrum processes

What we Aim for?

Azentio aims to be the leading provider of Banking, Financial Services & Insurance (BFSI) & Enterprise Resource Planning (ERP) software products in Asia Pacific, Middle East & Africa & United States. We will achieve this by:

Providing world class software products, built on the latest technologies.
Providing best in class customer service, built on a deep understanding of our domains and local nuances.
Being an employer of choice, attracting high quality talent.
Achieving top quartile growth and margins.

Azentio Core Values:

We work as one, Collaborate without boundaries, and win together.

We work with Uncompromising Integrity and Accountability.

Customer is at the core of all that we do.

We are Diverse and Inclusive. We treat our people, our customers and our wider community

with Respect and Care.

We Innovate, we Excel and we Grow Together.

We Give Back to our communities through our business and our people.

We take Pride in all that we do and together we Enjoy the journey

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