• Senior Business Analyst - KYC Compliance

    Job Location(s) US-NJ-Jersey City
    Posted Date 1 month ago(9/6/2018 12:30 PM)
    Job ID
    Position Type
    Contract (Full-Time)
    # of Openings
  • Overview

    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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