What are the responsibilities and job description for the Payments Data Business Analyst position at Net2Source Inc.?
Net2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500 employees globally, with over 30 locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap – Right Talent – Right Time – Right Place – Right Price and acting as a Career Coach to our consultants.
Role: Payments Data Business Analyst
Work Location: Lake Mary, FL - Onsite
Hire Type: Long Term Contract
The client is looking for Payments Data Business Analyst with experience on SQL, Sanctions/compliance.
Summary:
Payments: Candidates should have a solid understanding of payment products. While they don’t need to master all products, familiarity with at least one, such as real-time payments (e.g., Zelle) or wires, is essential. They should be able to explain the end-to-end process, including how transactions work, how settlements occur, the types of checks involved, and the message types used, such as SWIFT or ISO standards. A detailed understanding of these aspects will significantly improve their chances of clearing the interview.
1. Sanctions/Compliance Knowledge:
o Candidates must demonstrate experience with sanctions/Compliance, explaining the processes for transactional and static screening, the lists or rules involved, and the screening and disposition workflows.
o A deeper understanding is required, including how transactions are monitored, rules applied, and stakeholder involvement.
o Superficial answers (e.g., broad statements about sanctions) are insufficient; candidates should provide detailed insights into the workings of sanctions.
2. SQL Proficiency:
o Candidates should have the ability to write moderately complex SQL queries, including tasks such as:
Handling joins.
Finding maximum or second-highest transaction values.
Grouping transactions by customer ID or account number.
o While not expected to handle extremely lengthy or advanced queries, they should demonstrate competence in handling queries with some complexity.
3. Data Analysis Experience:
o Candidates must have experience in data-related roles, including:
Performing data mapping.
Conducting gap analysis.
Managing various data activities.
o candidate’s involvement and depth of experience in these areas.
Regards,
Prashant Singh
Sr. Account Manager - Enterprise Business
Net2Source Inc.
Direct # (201) 285-5087 | Board # (201) 340-8700 Ext. 509 | Fax: (201) 221-8131
Office: 270 Davidson Ave, Suite 704, Somerset, NJ 08873
LinkedIn: https://www.linkedin.com/in/prashant-singh-b1b23526
Website: www.net2source.com
