Hi,
We have opening for below position with our Direct client, kindly share suitable profiles to [email protected] *Position: Business analyst-Corporate Banking* *Location: New York City, NY* *Duration: 6 Months+* *Job Description* § The role requires a good exposure to the retail compliance functions within the BFSI firm. The candidate should have good understanding and experience across various compliance requirements; retail compliance across various firm type (banking, card companies, asset manager, wealth manager and insurance) will be preferred. Experience with products from leading vendors is a must. § CAMS certification would be desirable § The candidate needs to have strong expertise in the core compliance areas like : o Fraud Management, AML knowledge, experience and understanding o Should have participated in implementation of AML apps like Actimize, SAS AML, Detica, Mantas, etc o Should have exceptional Stake holder management experience. o Exposure to AML/Compliance/Sanctions/Financial Crime prevention processes. o Prior experience in Consulting or IT firms will be preferred o Experience dealing with large amounts of data and varied projects. o Experience in data acquisition, analysis and mapping o Should have clarity of thought around processes & translating business requirements into meaningful solution. o Planning and organization skills. o Robust understanding of project documentation. o Strong communication and relationship management skills. o Strong analytical and problem solving skills and the ability to use information to generate creative solutions to benefit the business. o Good Knowledge of MS Project, MS Office and BRD tools. -- *Regards* *Supriya* (210) 591-7657 [email protected] www.terminalcontacts.com -- You received this message because you are subscribed to the Google Groups "Exact Match" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at http://groups.google.com/group/exact-match. For more options, visit https://groups.google.com/groups/opt_out.
