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Banking Business Analyst at NYC, New York, USA
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From:

Rachna,

TheStaffed

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Banking Business Analyst

Type: Long Term Contract (6-12 Months) 

Location : Ideally NYC, NY

Job Description: 

- AML/KYC Data resources who have expertise in data analysis, +sql/pl sql, and an understanding of AML/KYC Data Attributes and Data Feeds.

- In terms of payment applications:

Montran GPS would be ideal but is not mandatory

Knowledge of SWIFT is required but just as global knowledge (SWIFT platform is in HO, not in NY)

Knowledge of Fedwire and chips as well as ISO 20022 standards will be good as well.

Additional : MQ series

The client is not looking for an expert who has sophisticated payment setup experience, more for a fast learner, independent resource who combines good technical knowledge and functional interest. 

Thanks and we look forward to speak with you. 

Keywords: message queue procedural language New York
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Fri Feb 17 14:11:00 UTC 2023

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Location: NYC, New York