Business Analyst- FATCA 257 views

Business Analyst- FATCA

Business Analyst- FATCA

Job description

Job Description:

  1. Business Analyst- FATCA Role: Interface between Business/Compliance and IT team to validate business and regulatory requirements and facilitate IT implementation.
  • Strong Business Stakeholder Management skills (Business, Compliance, IT, IT Product Vendor)
  • Extensive Experience in the Client Onboarding area across jurisdictions
  • Knowledge of interpreting Onboarding/KYC Policies
  • Knowledge of Data Requirements in the onboarding process

Yrs: 5-7yrs

Location: Bangalore

Interested candidates send your updated cv to sibaji.p@hcl.com with below details

Full name:

Total yrs:

Relevant yrs:
Skills:
CTC:
ECTC:
Notice period:
DOB:
Marital status:
Current LocationWilling to relocate:
Adhaar Number(Mandatory):

Seniority Level

  • Mid-Senior level

Industry

  • Information Technology and Services

Employment Type

  • Full-time

Job Functions

  • Information Technology
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