Business Analyst - Cash Management

About TCS

TCS is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity and is reflected in our people stories across our workforce implemented through equitable workplace policies and processes.

Skills Required:

• Strong knowledge of basics of Cash management

• Hands on experience in the area of Cash Management – Digital banking/Digital onboarding

• Good knowledge on process of Business Analysis

• Basis project management skills

• Knowledge of manual testing (STLC)

• Preferred areas of expertise

• Domain Experience in Digital Onboarding

• Strong knowledge on ID and ID verification process

• KYC requirements and its validation points

• AML, FATCA, OFAC and other compliance validations

• Various risks and its identification in digital onboarding

• Knowledge of biometric and other technology

• Audit and related requirements

• Reporting – Client and Regulatory

Roles & Responsibilities:

• Work from client location

• Interact with client in US for Business Analysis, Domain and UAT requirements

• Identify and publish functional and business scenarios for testing

• Interact within TCS test team for UAT, other internal MS team members for project deliverables

• Project coordination

• Support UAT team with domain issues\day to day operations

• Client relationship.

Tata Consultancy Services Canada Inc. is committed to meeting the accessibility needs of all individuals in accordance with the Accessibility for Ontarians with Disabilities Act (AODA) and the Ontario Human Rights Code (OHRC). Should you require accommodations during the recruitment and selection process, please inform Human Resources.

Thank you for your interest in TCS. Candidates that meet the qualification for this position will be contacted within a two-week period. We invite you to continue to apply for other opportunities that match your profile.