*Job Position:- Sr. Business Analyst (Banking, Lending, AML)* Location: Warrenville, IL
Duration: 6 Month Exp.:- 8+ years ================================ *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. =================================== *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.* d...@idctechnologies.com 408-418-5778 ext-3041 Gtalk:deep.cit71 YIM:deepak_cit22 https://www.linkedin.com/in/deepak-kumar-80b38055 -- You received this message because you are subscribed to the Google Groups "Open Source Erp & Crm" group. To unsubscribe from this group and stop receiving emails from it, send an email to open-source-erp-crm+unsubscr...@googlegroups.com. To post to this group, send email to open-source-erp-crm@googlegroups.com. Visit this group at https://groups.google.com/group/open-source-erp-crm. For more options, visit https://groups.google.com/d/optout.
