REQ: Business Analyst – AML

Send resumes to philip.rajarathna@3i-infotech.com

Business Analyst – AML

Location: NJ

 

Contract BA/PM with Onboarding, KYC/AML Screening Experience MUST be local to Jersey City. Position will start out remote and move to onsite. This position will include multiple documentation e.g. BRD, test evaluation and test case/scenarios. You should be able to analyze the issues as well as user requirements related to customer/product onboarding, KYC/AML screening, workflows and account segregation etc. You should be able to demonstrate how you could proceed testing & QA verification works to take the lead on test execution and quality assurance. Responsibilities: Be responsible and take the ownership of assigned project until the completion. Manages issues and/or risks of project and be responsible to address the resolution of that issue and/or risks. Manages and documentation of business and project risks and produces an effective plan and risk assessment. Management of gathering of requirements for customer onboarding, KYC and to streamline into the BRD (Business Requirement documentation) documentation Management of scope progress, Work Breakdown Structure / WBS, Issues tracking using JIRA. Management of end to end Solution requirements for Sanctions Monitoring System and Transactions Monitoring System until completion of QA and deployment. Management of scope of process flows of sanction screening of wires as per AVOX, Worldcheck, etc. Working with vender (Fenergo) and stakeholders to analyze, document, communicate and manage detailed Functional and non-functional requirements and specifications. Management of Solution Requirements, Gap Analysis, Use Cases, Case Management, Business Rules, Business Process Flows and interface agreements. Analyzed current state to future state process flows for user acceptance testing UAT, Quality Assurance Testing and test plans for complete SDLC Knowledge/Experience: Client onboarding / Compliance knowledge, mandatory. Experience with Fenergo a huge plus  

Regards

Philip

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