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Business /Functional Analyst (KYC or AML background)

Irving, Texas, United States
November 04, 2016

Position: Business /Functional Analyst (KYC or AML background),

Location: Irving, TX,

Duration: Full time,

Job Description:-


• Bachelors’ degree

• A minimum of 6-8 years’ experience working as a "Business/Functional" Analyst.

• Strong financial domain background is a MUST (Any KYC/AML background will be a plus).

• Very strong business analysis skills. Excellent BRD/FRD writing skills.

• Expertise in Data Mapping, Data Analysis & Data transformation.


• Interact with Business, Source systems and other technology partners to translate the requirements into functional specifications

• Partner with Source system(s) and responsible for field level data mapping and transformation.

• Act as a bridge between Business & Technology. Ability to articulate in both business/technology language

• Participate in and provide SME support for SIT/UAT testing and Production checkouts

• Read and interpret the business/functional specifications into the language understandable to the development team

• Participate in and provide SME support for SIT/UAT testing and Production checkouts

• Clearly articulate the Problem statement & resolution in both business and technical teams

• Create and maintain comprehensive project documentation, plans and metrics/reports to management

Other Skills:-

• Excellent facilitation skills, including meeting content and agenda

• Good problem solving, organizational, written, oral and communication skills. Articulation is the key

• Desire to take ownership, ability to work independently and run the show end to end

Additional Notes:-

1. Basic SQL knowledge to query data will be a PLUS (No expertise required)

2. This is not a technical role. This is a pure functional role but will be part of technology team.