KYC Business Analyst

Job Title: KYC Business Analyst

JOB ID: 20-01495

City: Jersey City

State: NJ

KYC Business Analyst - 1+ year Contract - Jersey City, NJ

Rate: $50-60/hr. W2

  • 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.

  • Prior experience working on BSA/AML 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 or call 714-465-5478

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