Business Analyst (KYC, AML)

New York City, NY - USA

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Hi
I hope youre doing well. I had a chance to review your profile and wanted to discuss a full-time hire position with our client a major Systems Integrator.
Please review the JD below and let me know if you would be interested in exploring the opportunity.

Business Analyst (KYC AML)

New York NY / Jacksonville FL Onsite only
Fulltime Hire

Job Description

Client looking Technical Business Analyst with experience working with Dev and Business team and good understanding on AFC AML KYC and Client Onboarding Domain experience

- Business Analyst with 5-7 years and strong experience in Banking domain

- strong knowledge on gathering requirements using Agile Methodologies

- Product knowledge: Know Your Client (KYC) Anti Financial Crime (AFC)/ Private Bank regulatory changes

- System knowledge: KYC platform systems FNZ Appway knowledge a plus - general core banking knowledge would be a huge advantage

- Regulation knowledge: US Sanctions KYC Banking Policy EU AML

- ability to analyze existing and set up new/propose optimized workflows for KYC platform

Roles & Responsibilities

- Scope the system: Work closely together with the Product Owner and other squad members to ensure right granularity of requirements specification on an epic / story level with focus on Regulatory requirements ( Sanctions)

- Translate business needs: Create models diagrams presentations and other documentations that support the target audience to understand the business requirements

- Facilitate communication at team level in order to create consensus on scope design decisions and implementation decisions

- Validate requirements UAT Testing & User Training (if required): you will validate e2e requirements via reviews walkthroughs and demo. You will also be key actor in writing & conducting UAT test cases and in case required train non-squads stakeholders

- Proactively Identify risks / issues that might affect squads overall health

Thanks & Regards

Sumit Goyal

Sr. Technical Recruiter

Hi I hope youre doing well. I had a chance to review your profile and wanted to discuss a full-time hire position with our client a major Systems Integrator. Please review the JD below and let me know if you would be interested in exploring the opportunity. Business Analyst (KYC AML) New York NY / J...