*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.*

[email protected]

408-418-5778 ext-3041

Gtalk:deep.cit71

YIM:deepak_cit22

https://www.linkedin.com/in/deepak-kumar-80b38055

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