Need Business Analyst (BFSI) with AML/KYC + Financial Crime Santa Clara, CA

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Hi Partners   NEED ONLY H1B/H4-EAD/L2-EAD/GC/USC/GC-EAD NO OPT Title : Business Analyst (BFSI) with AML/KYC + Financial Crime Client: Please contact me Location: Santa Clara, CA Long Term Contract Position LOOK- BFSI Domain, AML (Anti-Money laundering)/KYC + Finance Crime Risk management Job Description:  • Good understanding of KYC or AML is preferred • Conduct requirements gathering sessions and document business needs in the form of Business Requirements Document (BRD) and Functional Specifications Document (FSD) • Proactively communicate and collaborate with various stakeholders to analyze information needs and requirements and deliver the following artifacts if needed: Visio screen mock-ups, Interface designs, Data Mapping • Perform requirements analysis, gap analysis, and review it with business SMEs. Conduct JAD sessions • Document and Execute Test cases and Test scripts • Participate in end user acceptance testing (UAT) and training • Expertise in, MS office suite (Word, Excel, Power Point, Visio, MS Project), SQL, Data Warehousing, Reporting, SharePoint, Box, Pivot Charts, Pivot Tables, Jira tool. Regards, Prabhlin VBeyond Corporation Hillsborough, New Jersey, USA prabhlins@vbeyond.com Hangout: Prabhlin.it.recruiters@gmail.com 908-325-5106 – 202 WWW.Vbeyond.com

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