Urgent Requirement - BA with KYC exp with Financial Client -Location:NYC-Locals please

Hi,

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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