Position Details

Position Title:

BA-Banking-AML-167114

Company name:

Hexaware Technologies Ltd.

Position Level:

Middle Management

Current Status:

New Position

Experience Required:

9 to 14 Years

Maximum CTC:

25 Lakhs Per Annum

Position Locations:

Mumbai

Reference Reward : INR 0 on selection and joining for the position.
Reference WithCV Reward : INR 0 on selection and joining for the position.

Client - Hexaware Technologies Ltd.

Position – Business Analyst -Banking– 167414

Experience: 9-12 years

Work location: Mumbai

Job Description

· 9-12 years of extensive professional experience as Business Data Analyst with extensive experience in Banking domain with Master Data Management (MDM) experience.

· Diverse experience in Anti - Money Laundering (AML) and Know Your Customer (KYC), Client Onboarding - Business As Usual and Banking - Consumer Banking, Credit Card, Payments, Foreign Exchange, Trade Finance, Mortgage in Singapore

· Understanding design & development of Data warehouse for Business Intelligence data marts and reporting.

· Experience in working with Data Management and Data Governance based assignments. 

· Experience with reporting requirements and managing data quality

· Helped with Data Mapping between the data mart and the Source Systems

· Experience in AML tools such as Actimize and related topics knowledge. Understanding Anti-Money Laundering, OFAC and Customer Identification Program (KYC/CIP), using industry standards and regulatory guidance, etc.

· Strong experience in Agile Scrum concepts like Scrum team, Product backlog, Sprint planning, Sprint Retrospective, User stories, Daily standup, Burn down charts etc.

· Expertise in facilitation of interviews, conference, workshops in Joint Requirement Planning (JRP), Joint Application Development (JAD) and Rapid Application Development (RAD) sessions.

· Extensive experience in UML modeling using MS Visio, MS Project. Expert with creating Use Case Diagrams, Process Flow Diagrams, Sequence Diagrams and Activity Diagrams.

· Strong SQL knowledge for querying the database and proficient in developing Tables, Joins, Data Modeling, Analysis, Verification, Cleansing, Transformation, Integration, Mapping, Extraction, Load Process from multiple Data Sources.

· Experienced with ETL tools and creating Database objects (Tables, Views, Stored Procedures, Triggers etc.).

· Experienced in working with Cross Functional Teams and interacting with all levels of management for requirements.


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