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IT Business Analyst with the capability of Project Manager (KYC/AML) remote

Company: NSD International, Inc.
Location: Jersey City
Posted on: November 21, 2020

Job Description:

C2CW-2Need to have IT Business Analyst with the capability of Project Manager who has business knowledge of onboarding KYC compliance etc., having ldquoFenergordquo application knowledge is a plus, to come in and lead testing the product against test scenariostest cases as well as solution planning. This will include multiple documentation e.g. BRD, test evaluation, and test casescenarios. Heshe is able to analyze the issues as well as users' requirements related to customerproduct onboarding, KYCAML screening, workflows and account segregation, etc. HeShe will demonstrate how heshe could proceed with testing QA verification works to take the lead of test execution and quality assurance. Skills KEY ACCOUNTABILITIES Be responsible and take ownership of assigned project until completion. Manages issues andor risks of the project, and be responsible to address the resolution of that issue andor risks. Manages and documentation 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 KNOWLEDGEEXPERIENCE Client onboarding Compliance knowledge, mandatory. Testing of functions using Fenergo application or equivalent Certifications Licenses PMP PMP certificationRequired GOVERNANCEMICROSOFT OFFICEPROJECT MANAGEMENTPROJECT MANAGERRISK MANAGEMENTSCHEDULINGSHAREPOINTARCHITECTURECHANGE CONTROLFORECASTSIT PROJECT MANAGEMENTIT PROJECT MANAGERITILMICROSOFT SHAREPOINTOPERATIONSPMIPMPPMPPMP CERTIFICATIONRISK ASSESSMENTTRADING

Keywords: NSD International, Inc., Jersey City , IT Business Analyst with the capability of Project Manager (KYC/AML) remote, Other , Jersey City, New Jersey

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