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• Post :- 23rd Nov 2020

Business Analyst

Key skills: Onboarding (Fenergo), Compliance (KYC/AML), BA experience, IT experience, PMP is a big plus
 
Location is Jersey City (mostly remote during pandemic period)
 
Senior candidates needed
 
Local candidates needed (likely video interview for now, but subject to change)
 
This is for a foreign bank

 

Contract BA/PM with Onboarding (Fenergo), KYC/AML Screening Experience


This position will include multiple documentation e.g. BRD, test evaluation and test case/scenarios. You should be able to analyze the issues as well as user requirements related to customer/product onboarding, KYC/AML screening, workflows and account segregation etc. You should be able to demonstrate how you could proceed testing & QA verification works to take the lead on test execution and quality assurance. 

Responsibilities:

- Be responsible and take ownership of the assigned project until the completion.
-  Manages issues and/or risks of the project and is responsible to address the resolution of that issue and/or risks.
-  Manages and documentation of 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

Knowledge/Experience:

Client onboarding / Compliance knowledge, mandatory.

Experience with Fenergo a huge plus