Hi,

   Hope you are doing great. Please review the below requirement and mail
back to *prad...@sriveninfosys.net <prad...@sriveninfosys.net>*

Business Systems Analyst

Location: Buffalo, NY

Duration: 1 year

Mode of Interview: phone

EAD,GC and Citizens only



*Description: Business Systems Analyst (MUST have experience working with
recent banking regulatory issues) *



*- 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*

*Pradeep Kumar                                                    *

*Technical Recruiter*

*Sriven Infosys Inc*

*Direct: 718-502-9128*

*Email: **prad...@sriveninfosys.net* <prad...@sriveninfosys.net>* | Gtalk:
pradeepkumar.sriveninfosys*

*URL: www.sriveninfosys.net <http://www.sriveninfosys.net>*
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