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Senior Business Analyst - KYC Compliance
1 month ago
(9/6/2018 12:30 PM)
# of Openings
Senior KYC Business Analyst
Business Requirements Elicitation, Gathering, Clarification, and Analysis.
Participate in the creation of Business Requirements Document. Ensure business requirements are organized and coherent for application architects and developers to understand.
Business Use Case Analysis and Documentation.
Data Analysis and Documentation and proficiency in SQL.
Contribute to Project planning document.
Participate in technical design sessions. Review Functional, and detailed technical Design Document.
Bachelor’s degree in business/engineering/technology or related field preferred.
Over 8 years of experience in Business Analysis and requirements gathering.
Experience in Banking and Finance domain.
Prior experience working on AML Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
Strong knowlege of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.
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