Business Analyst with banking KYC, AML - Yuma, United States - BN Associates Inc

Description

Job Description

Job Role: Business Analyst with banking KYC, AML

Location: Tempe, AZ (100% REMOTE is also fine)

Duration: 12+ Months Contract

Experience 10+ Years

Client: TCS/Silicon Valley Bank

Rate $60/hr on C2C

Visa H1B, GC, GC EAD, TN, USC, GC

Job Description

Must have : Business Analysis, Know Your Customer (KYC), AML , Risk Regulatory Compliance Analytics, Capital Markets and Financial

Will be leading a Senior Stakeholder as a Scrum Master

Work on Regulatory requirements

Work on multiple data bases, write complex SQL Queries

Data integration from various up streams on to Financial Crimes Application.

Senior Scrum Master experience is a must (Ability to play Scrum Master role for Senior Stakeholder Management) Should have hands on expertise in SQL (ability to write complex Sqls, Joins etc) and good data analysis skills and ability to work on multiple databases like Oracle, Sybase, Hadoop, Sql Server.

Business Analyst with experience in Financial Crimes domain (ECRR (Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure Capital Markets experience

Experience in coordinating with all levels of managers, developers, QA, Stakeholders

Experience working on Jira, Agile and Scrum

Experience writing User Stories, Business Requirements, Functional requirements documents

Proficient in creating UML diagrams

Proficient in creating source to target document

Experience in Sql writing and data analysis

Experience in AML, KYC, Sanctions Screening, Actimize tool and good understanding of CDD, EDD, Risk scoring.

Experience playing a Scrum Master role and varous scrums ceremonies.