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KYC \ AML Business Analyst - Montvale, NJ
Ref No.: 16-04623
Location: Montvale, New Jersey
Job Title : KYC \ AML Business Analyst
Location : Montvale, NJ
Salary : DOE (salary Plus benefits)
Position Type : Fulltime
Interview : Phone
(US Citizens/ GC/GC-EAD/TN/E3 preferred)
No sponsorship available for this job, direct hire and NO 1099 or C2C
Job Description
Responsibilities will include:
  • Analyzes the business needs and assess feasibility for enhancements to existing application or building new applications
  • Elicit and document business and functional requirements
  • Conduct JAD sessions and interviews with business stakeholders
  • Generate process/data flow diagrams, use cases, user guides, and QRCs
  • Collaborate and Liaise with Development, Business, Quality Assurance teams & User Acceptance Testing groups
  • Incident Management of KYC incidents
Required Skills
  • Have strong domain knowledge of KYC / AML
  • Strong interpersonal and stakeholder management skills - Understanding of systems engineering concepts
  • Professional functional specification, use case, process flow diagram and product documentation writing skills - Experience working in Agile and Waterfall projects
  • Experience in designing user Interface mock-ups - Ability to multi-task with good organizational and time management capabilities - Excellent oral and written communication skills - Strong and proven problem solving skills - Excellent in MS Office (Word, PowerPoint, Excel)