Job Description :
1) Role : Business and Systems Analyst

2) Client : a Global bank head quartered in Ca., US

3) Experience : 7 – 10 years

4) Location : Santa Clara, Ca

5) Duration : Appx. 6 months

6) Projected Start Date : Immediate



Required Skills :



1. Proven experience as a BSA in a Bank/ FI – atleast 5 years.

2. Expertise in creating business and functional requirements

3. Good understanding of design processes

4. Knowledge of various software development methodologies

5. Experience in handling IS audits

6. Thorough knowledge of US KYC and other similar regulations

7. Domain knowledge - KYC, AML, OFAC, Risk profiling, Client on boarding best practices etc

8. Good communication , negotiation and presentation skills