• Senior Business Analyst

    Job Locations
    US-CA-San Francisco
  • Overview

    The KYC – Beneficial Ownership project Business Analyst role in BSA/AML Department will work alongside the existing project team to complete planning, testing, and deployment activities  The individual must be a quick study and able to communicate effectively in verbal and written forms.  KYC is a regulatory platform integrating the Banking community and BSA/AML CTR Operations community.  Understanding how to bridge cross functional business processes and disparate data flow processes are key to the success of this role.


    • Engage cross functional teams to create Requirements documentation and User Stories using Team Foundation Server (TFS) to capture stakeholder requirements.    
    • Analyze production issues as it relates to data integration and ETL deficiencies.
    • Review and update ETL and data integration mapping documents and technical specification documents.
    • Participate in all Project meetings and activities.
    • Create and update project artifacts.
    • Work with development and technical resources to communicate requirements and validate technical specifications are inclusive.
    • Perform other related duties when assigned.
    • Assist in the setup of meetings, conference lines and presentations.
    • Participate in evening production release deployment and testing activities if requested.
    • Work on additional projects within BSA/AML as assigned.


    Must Haves

    • Must have a bachelor’s degree or higher
    • Strong understanding of software and systems development life cycles
    • Experience creating and vetting stakeholder business requirements
    • Ability to logically and systematically research data issues using SQLserver and Excel
    • Must possess strong interpersonal, organizational, team building, mentoring, and communication (written and verbal) skills
    • Must be able to serve as a beacon for groups that are striving for better coordination; this implies advanced skills in persuasion
    • Ability to build relationships at all levels of the enterprise and with external vendors
    • Ability to work independently and with minimum direction
    • Flexible when needed, structured as required – needs to understand FRB corporate culture; implies a very quick-study!

    Even Better

    • BSA/AML experience; appreciation of the intricacies of a highly government-regulated environment
    • Exposure and Foundation in KYC and other BSA/AML platforms
    • SQL query expertise; willl provide training if needed.


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