KYC Business Analyst
Company: Genuent Global, LLC
Location: Jersey City
Posted on: March 28, 2020
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Job Description:
KYC Business Analyst - 1+ year Contract - Jersey City, NJ Rate
50-60hr. W2 Responsibilities Gather business requirements and
functional specifications for projects Perform detailed Business
Analysis as needed Interact with Technology during BRD, FRD, UAT
Testing and Production support stages. Create and Track Test Plans,
Cases, and Scripts. Required Prior experience working on BSAAML
related Compliance projects, specifically on Know Your Customer
(KYC), Customer Risk Rating (CRR) systems is a must. Strong
understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA AML
requirements (e.g. CIP requirements difference between CDD and EDD
etc). Relevant Client On boarding experience and appreciation for
due diligence operations and on boarding applications systems is
preferred. If interested, please contact Margot Parsons at
mparsonsgenuent.com or call 714-465-5478
Keywords: Genuent Global, LLC, Jersey City , KYC Business Analyst, IT / Software / Systems , Jersey City, New Jersey
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