*Hello,*


*Kindly let me know if you have anyone available for the below position.*

*Please share resume at **neetu.nar...@idctechnologies.com
<neetu.nar...@idctechnologies.com>*



*Hi,*



Locals only as F2F is required



Exp with in the Banking Industry



Working directly with the hiring manager on this role Need a strong BA that
has experience working on gathering and building requirements, creating JAD
sessions, creating Use Cases, working with Architecture and Development
teams, has experience in working in a regulatory and compliance area (OFAC,
FACTA, PEP, or AMM) within the banking industry. Manager would like to
start interviewing next week and have some started by mid June.



*Job Description: *



Location:, Chicago, IL

Zip:

Position: Business Analyst

*Type: Contract*

*Duration: 6-18 months*

Why is it open (backfill, new opening etc)?: New Opening

Possibility of extension?: Project could go as long as 18 months

Number of openings: 1

Visa requirements: Client will accept H1B and DBC Candidates

Is this requirement approved? Yes

Drug/Background/Credit Requirements: Candidates will need to submit to
Criminal, Work History, Education Verification, SSN, and OFAC

*Interview Process/Times: 1. Phone and 2. Face to face*

*Decision date: Immediately*

Required Skills/# of Years:

   - *Experience with KYC or Know your Customer a plus*


   - Experience working in Regulatory and Compliance Programs in a Banking
   environment like OFAC, PEP, and AMM


   - Meeting with Business Users and gathering requirements


   - Working in JAD, RAD, and DRP sessions


   - Strong understanding of the SDLC methodology


   - Strong background in testing


   - Working with the business groups to get the requirements


   - Working with the Architecture and development teams to make sure they
   understand the requirements


   - Liaison between the Business and IT groups


   - Creating Use Cases


   - Plotting the current vs. future state


   - Experience with testing defects

Desired Skills:

Description of Project:

Hours: 8am - 5pm

Dress code: Business Casual

How many other firms have this requirement? 4

Exclusive? No

Is there anyone in the past that has worked for you that you would want
back?

Additional Information:







Thanks and Regards



*Neetu Narwal*
Technical Recuriter
* IDC Technologies Inc.* • 1851 McCarthy Boulevard, Suite 116, Milpitas,
CA, USA, 95035
* Phone*: 408-457-9381 • *Ext.*: 4032 • *Fax*: 408-608-6088 • *Email*:
neetu.nar...@idctechnologies.com

*Gtalk: *neetu.techw...@gmail.com

CMM Level 3 Company • ISO Certified • BBB Accredited Business • 16th Best
Company (2013) in Silicon Valley



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