Description

Lead business analysis for Party and Customer data domains, including Individuals, Legal Entities, Relationships, and Hierarchies.

Responsibilities

• Translate banking requirements into Party data models, attributes, and mastering rules.
• Perform hands-on SQL analysis to validate data quality, relationships, duplicates, and lineage.
• Partner with MDM architects and engineers on mastering logic, survivorship rules, and golden record usage.
• Collaborate with UI/UX teams to define Party data workflows, onboarding screens, search, merges, and exception handling.
• Drive requirements across KYC, AML, Client Onboarding, Reference Data, and regulatory workflows.

Required Skills

• 10+ years as Business Analyst in Banking / Financial Services.
• Strong understanding of Party / Customer data models.
• Experience with MDM / Party Mastering concepts.
• Hands-on SQL (querying, validation, reconciliation).
• Strong UI & workflow analysis experience.
• Experience working onsite with US banking clients.
• Excellent communication and collaboration skills.

Preferred Skills

• Experience with Informatica MDM / Customer 360 / similar platforms.
• Knowledge of regulatory requirements (KYC, AML, FATCA).

Key Skills

Education

Any Gradute