Job Title: KYC Business Analyst
JOB ID: 20-01495
City: Jersey City
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 firstname.lastname@example.org or call 714-465-5478