Job Position:- Sr. Business Analyst (Banking, Lending, AML)
Location: Warrenville, IL
Duration: 6 Month
Exp.:- 8+ years
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Role: Sr. Business Analyst
Key Responsibilities
· Interact with user representative to understand and document the business requirements and create functional documents,
· Data analysis and data mapping.
· Facilitate discussion between the business and technology groups
· Driving user acceptance criteria with the customer
· Facilitating communication between the business & testing team
· Co-ordinate, interact and work with various stakeholders, third party partners, etc. as per requirements
· Work with Test team in defining and developing test plan and test cases.
· Preparation of Testing business scenarios
· Support, work and co-ordinate with the Test team to ensure coverage of requirements, defect analysis and completion of testing (including UAT)
· Provide required KT to various teams.
Profile
· 8-12 Years of experience in Banking, Lending, AML and related areas.
· Strong banking, lending expertise – across areas of banking
· Good knowledge of AML – Customer due diligence/ KYC, Suspicious Activity Monitoring, Watchlist Monitoring, FATCA Compliance, CTR, SAR Reporting
· Exposure across banking, lending, leasing areas like Loan/ lease, Risk & Regulatory compliance and reporting, Accounting etc.
· Exposure in working as a functional/ business analyst in a delivery project
· Good understanding of Data Analysis and Data Mapping
· Exposure to Norkom AML solution/ BAE AML application
· Should be a good communicator and a good team player
· Good interpersonal skills, confidence and ability to interact professionally with people at all levels.
· Strong business focus including problem resolution
· Strong written and verbal Communications Skills and presentation skills.
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In case you are not looking for the change at this point of time please refer your colleagues, Friends etc.
Regards,
Deepak Kaushik
IDC Technologies, Inc.
408-418-5778 ext-3041
Gtalk:deep.cit71
YIM:deepak_cit22
https://www.linkedin.com/in/deepak-kumar-80b38055
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