Business Analyst / Business System Analyst / BA / BSA / KYC / AML / SQL


JC CORPORATIONS
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Job Details
Skills
- Financial Services
- Fraud
- SQL
- Know Your Customer
- Documentation
- Data Validation
- Agile
- AML
- Banking
- Business Analysis
- Communication
- Data Analysis
- JIRA
- Regulatory Compliance
- Requirements Elicitation
- Stakeholder Management
- Scrum
- Workflow
Summary
Hiring: Business Analyst KYC | Fraud | SQL
Work Mode: Remote
Experience: 8+ Years
Strong Business Analysis experience in Banking / Financial Services
Strong KYC, AML, Fraud & Compliance domain experience
Hands-on SQL experience for data analysis and validation
Experience with Workflow systems
Experience delivering large-scale banking projects/programs
Requirements gathering, BRD/FRD & functional documentation
Data Analytics and data validation experience
Strong stakeholder management & communication skills
Agile/Scrum & JIRA experience
Looking for experienced BAs with strong Banking + KYC/Fraud + SQL expertise.
- Dice Id: 91142017
- Position Id: 9096405
- Posted 56 minutes ago
Company Info
About JC CORPORATIONS
JC Corp is a team of experts aiming to get your business sail smoothly on the rough tide of huge competitors by its seamless IT solutions. As all business domains are skyrocketing in the current era, it is mandatory to rely on services like banking, staff augmentation and cloud services and we are here to support all your needs to make you grow.
Helping you reach your goals by unlocking new possibilities through IT solutions is JC Corp’s major focus. Time well managed is an opportunity well captured. And we are confident that our expertise will be a great opportunity for our clients to excel.


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