Overview
On Site
$100000 - $110000
Full Time
No Travel Required
Skills
KYC
AML
BA
Business analyst
KYC platform systems
FNZ Appway
US Sanctions
KYC Banking Policy
EU AML
Banking domain
Anti Financial Crime
AFC
UAT
Job Details
Role :: Business Analyst (KYC, AML)
Location :: New York, NY / Jacksonville, FL
Type :: Fulltime
Job Description
- Business Analyst with ~5-7 years and strong experience in Banking domain
- strong knowledge on gathering requirements using Agile Methodologies
- Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes
- System knowledge: KYC platform systems, FNZ Appway knowledge a plus - general core banking knowledge would be a huge advantage
- Regulation knowledge: US Sanctions, KYC Banking Policy, EU AML
- ability to analyze existing and set up new/propose optimized workflows for KYC platform
Roles & Responsibilities
- Scope the system: Work closely together with the Product Owner and other squad members, to ensure right granularity of requirements specification on an epic / story level with focus on Regulatory requirements (ex. US Sanctions)
- Translate business needs: Create models, diagrams, presentations and other documentations that support the target audience to understand the business requirements
- Facilitate communication at team level in order to create consensus on scope, design decisions, and implementation decisions
- Validate requirements, UAT Testing & User Training (if required): you will validate e2e requirements via reviews, walkthroughs, and demo. You will also be key actor in writing & conducting UAT test cases and, in case required, train non-squads stakeholders
- Proactively Identify risks / issues that might affect squads overall health
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