Job Description :

Please share additional profiles for below requirement with highlighted exp.

Please share only 2-3 strong profiles(max) for the below role. Pls do not change the Subject line .

  • Location: Charlotte, NC (Hybrid)
  • Pay rate- $65 (Max)
  • No of Position-2
  • Overall 10+ years experience
  • Domain - Banking

JD-

Experience/Skills Required:-

  • Minimum of a Bachelor's degree or equivalent work experience
  • Minimum 3 years experience in IT as BA
  • Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
  • Over 5+ Years of Experience in Banking and Finance domain.
  • FENARGO experience is preferred.
  • Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.
  • Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc).
  • Strong knowledge of Software Development Life Cycle (SDLC).
  • Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications / systems is preferred.
  • Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
  • Strong Microsoft skills: Word, Excel, PowerPoint. Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.

Responsibilities and Responsibility:-

  • The candidate will have the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task.
  • Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.
  • Gather business requirements and functional specifications for projects
  • Perform detailed Business Analysis as needed
  • Interact with Technology during BRD, FRD, UAT Testing and Production support stages.
  • Create and Track Test Plans, Cases, and Scripts.
  • Provide Project Support (Issues Tracking, User Training) and User support post production Go Live.
  • Familiarity with modern web application designs and concepts.
  • Ability to work independent and yet still be team-oriented
  • Excellent written and verbal communication skills with the ability to be assertive
  • Organized with an excellent attention to detail
  • Ability to focus on high quality work while under pressure

Strong Analytic ability, attention to detail and strong problem solving skills

             

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