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Senior Business Analyst - KYC CRR Enhancements
Ref No.: 18-23899
Location: Jersey City, New Jersey
Senior KYC Business Analyst

  • Business Requirements Elicitation, Gathering, Clarification, and Analysis.
  • Participate in the creation of Business Requirements Document. Ensure business requirements are organized and coherent for application architects and developers to understand.
  • Business Use Case Analysis and Documentation.
  • Data Analysis and Documentation and proficiency in SQL.
  • Contribute to Project planning document.
  • Participate in technical design sessions. Review Functional, and detailed technical Design Document.

  • Bachelor’s degree in business/engineering/technology or related field preferred.
  • Over 8 years of experience in Business Analysis and requirements gathering.
  • Experience in Banking and Finance domain.
  • Prior experience working on AML Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
  • Strong knowlege of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.