*Job Title*

*Sr. Business Analyst With Banking Exp.*

*Project Location*

*Warrenville, IL*

*Duration*

*6+ Months Contract*



*Interview Process: - Phone + Skype*

*Visa: Any*



*Job Description*



*NOTE:* Candidate must have *Norkom* experience and has worked on doing
setups, enhancements, functional documentation like Alerts setup,
thresholds setup etc.



*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

ยท         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 โ€“ across areas of banking
   - Good knowledge of AML โ€“ 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.



Thanks & Regards,

Udbhav Mathur

Talent Acquisition Specialist

Email:- [email protected] <[email protected]>

Gtalk: udbhav.intime

Tekshapers Inc. โ€“ WMBE Firm

1441 E. Maple Rd, Suite # 301, Troy, MI 48083

http://www.tekshapers.com

Certification: WMBE Certified | E-Verified Company | ISO 9001:2008

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