• US Citizen

• Green Card

• EAD (OPT/CPT/GC/H4)

• H1B Work Permit

• Corp-Corp

• W2-Permanent

• W2-Contract

• Contract to Hire

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 22nd Feb 2024

Conduct Business Analysis & work with IT team &Vendors on new enhancements & defect fixing on current  Actimize platform & Bridger platform

Data analysis for Compliance  data set  comprising of Bank deposits, Loans, Investments   data

Working internal SMEs in analyzing the data integration between multiple source systems and work with IDB IT team in developing the end solution

Qualifications

10+  years of experience in Business or  Data analysis working on large-scale projects in Commercial Banking domain

Deep proficiency with Banking Compliance process(KYC/AML/OFAC) with solid understanding of cross-divisional interface with other banking business area’s like Core Banking, Operations, Funds Transfer

Experience  working with Compliance KYC/AML Platform

Preferred Experience working with  Actimize  platform & Bridger Platform

solid Knowledge of Banking  transaction data set  comprising of Bank deposits, Loans, Investments   data