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KYC Business Analyst

Company: Genuent Global, LLC
Location: Jersey City
Posted on: March 28, 2020

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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