SourceChip,Inc Requirement
BA with KYC exp need a very good candidate urgently
JD below , for
Location:12 Months
Long Tern
Rate :DOE
Financial client
Client want specific BA's with KYC exp
Main Function
This Senior Business Analyst role is within the Investment bank to work
on KYC implementation
This Senior Business Analyst role will be responsible for, delivering
analysis artifacts covering both the data and functional requirements
related to a KYC program
* Main duty is to be accountable for the complete and comprehensive
specification of business requirements and functional design for the
Operations component of the Bank's response to the above scope statement.
* The candidate must be comfortable in engaging with developers and
technical architects as well as end users and change teams. The
candidate will also be required to structure a complex analysis
exercise and sub-divide sensibly into small analysis units to be
delegated and to maintain control over the overall analysis and design
proposal to ensure it is consistent and meets the objective.
Main Duties
* As senior business analyst, own functional solution and ensure it's
appropriate alignment to Operational need
* Contribute to final solution design by representing data, functional
and non-functional needs
* Work with the development team & technical architects to fully
identify all aspects of the data and functional requirements
* Utilize Bank's internal project and documentation methodology to
define, track and maintain effective and efficient analysis working
practices for analysis resource pool
* Define and contribute to Latitude program analysis deliverables by
understanding and analyzing business requirements to determine data and
functional needs
* Liaise with User groups and support teams for execution of User
Acceptance Testing
Person Requirements
* Experience in compliance and regulatory programs including KYC
* KYC operational experience working with Change, Line and business
groups to onboard business entities is a big plus
* Understanding of KYC questionnaire and translation of it's response
to assess suitability of products offered and sold to the customers
* Knowledge of use cases on how KYC data is leverages for AML and
other regulatory obligations
* Business analysis , with a data analysis experience and basic SQL
experience
* Experience of working in an agile environment with experience with
both Scrum and Kanban
* Change / Line management experience with an operations background
Thanks & Regards,
Suman G Bakshi (Sam)
SourceChip,Inc | Email- sam@sourcechip.net |Phone-732-917-4895
https://www.linkedin.com/in/sumanbakshi
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