Description

Lead business analysis for Party and Customer data domains, translating banking requirements into data models and mastering rules while validating data quality through SQL.

This role is remote.

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 on mastering logic, survivorship rules, and golden record usage.
• Collaborate with UI/UX teams to define Party data workflows, onboarding screens, and exception handling.
• Drive requirements across KYC, AML, Client Onboarding, 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 with US banking clients.
• Agile methodology and Business Process Design.

Preferred Skills

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

Key Skills

Education

Any Gradute