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Senior Business Analyst - KYC Compliance

Company: NSD International, Inc.
Location: Jersey City
Posted on: September 13, 2018

Job Description:

Description:Senior KYC Business AnalystWork location Jersey City NJResponsibilities: 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.Requirements: 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.Please contact to be considered the following contact information: - provided by Dice Prior experience working on AML Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.

Keywords: NSD International, Inc., Jersey City, Senior Business Analyst - KYC Compliance, Accounting, Auditing, Jersey City, New Jersey

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