AVP - Business Data Analyst - US KYC Domain

Business Data Analyst (AVP) - US KYC (Tech BA)

We are hiring "Business Data Analyst - US KYC- Tech BA" @ Bangalore for one of the Leading MNC Bank .Kindly find below JD for the same:

JD:

- 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

- Assess business process and system inefficiencies and identify improvement opportunities (proactive and reactive)

- Ability to analyze and synthesize business requirements, including recognizing patterns and conceptualizing processes Analyzes business data, providing assessments of trends, identifying and explaining variances from goals.

- Create and Track Test Plans, Cases, and Scripts.

- Provide Project Support (Issues Tracking, User Training) and User support post production Go Live.

- Designs develop and implement business intelligence dashboards and reports to facilitate data review and analysis

- Proactively analyzes trends, causes, and variances

- Develops database logic to extract and transform required information for reporting or data migrations

Skills Required:

- 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.

- 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).

- Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.

- Excellent communication and analytical skills

Preferred qualifications :

- Experience in business banking or institutional KYC/screening for all type of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies and collective investment schemes.

- Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.

- Strong Microsoft skills: Word, Excel, PowerPoint.

- Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.

- Ability to work independent and yet still be team-oriented

- Excellent written and verbal communication skills with the ability to be assertive