Business Analyst (Digital/Online banking experience)

Business Analyst (Digital/Online banking experience)

02 Jun 2022
California, Sanramon, 94583 Sanramon USA

Business Analyst (Digital/Online banking experience)

Job Title: Senior Business Analyst Digital/Online banking
Work Location: San Ramon, CA (remote currently)

Job Description:
Need a business analyst with solid expertise in Digital & Online banking.

  • Online account opening platform knowledge; consumer deposits, consumer lending, mortgage, small business deposits, small business lending and commercial deposits.
  • Should have banking domain knowledge (core banking's functional understanding)
  • ACH Funding processes
  • Knowledge on various Online Payment methods - e.g. paytm, Card based funding (payeezy), etc.
  • Knowledge on KYC itemization & bank's regulations on it - e.g. provided by FIS, lexis-nexis, Alloy etc.
  • Understanding of Account ownership, person-ORG role mapping, Disclosure, add on services mapping, CDD(Customer due Diligence), KYC decisioning process, etc.
  • Capable of building user activity & business process flow diagrams
  • workflow differentiation between Digital platform, Branch & Call-Center flow.
  • Managing requirements repository / baseline / documentation - Working with Requirements Managements in JIRA (User Stories creation and grooming, demo to client etc.) - detailed Use Cases with business process flows


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