Hello,

Here is the requirement for the below position please do respond me with
the Updated profiles to [email protected] <[email protected]> or reach me @
972-200-1819.

*Position: Business Analyst(Financial/Banking Domain) Experience*

*Location: Buffalo, NY*

*Duration: 6-24 Months*

*Positions: 6*



*Job Description:*

*Business Systems/Data Analysts *
- Compliance MIS, Compliance Transformation Service, Sanctions Scanning for
both customers and transactions, Anti-Money Laundering, Currency
Transaction Reporting, Know Your Customer and Customer Due Diligence,
mainframe and distributed applications (each opening can specialize in one
of these topics - we do not need them all in a single candidate)
- Must have excellent analysis skills and knowledge of the data elements
required for the above mentioned functions
- Must be a self-starter and be able to produce quality work with minimal
supervision and direction
- Must have excellent written and verbal communication skills
- Contribute to design, testing and technical documentation and drive
offshore developers
- Perform data analysis/data mapping and produce related documentation
        - determine required data
        - determine root/golden sources of available data and data required
for derivations
        - manage/hold discussions/negotiations with Compliance Data
Governance, Compliance business and contributing business and IT SMEs
(including those from GB&M and Private Bank)
        - document transformation and derivation requirements
- Must have system knowledge and some level of business knowledge

Thanks & Regards,



*Sarma Vemuri*

<http://www.zirlen.com/>

*Zirlen Technologies Inc,*

Ph: 972-200-1819 ||  972-346-8218 (F)

email: [email protected] || Gtalk: [email protected]

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