Overview
On Site
Accepts corp to corp applications
Contract - W2
Contract - Independent
Contract - 20 day((s))
Skills
AML
Financial services
UAT Testing
KYC
Regression Testing
Client and Party Reference Data management
Testing Life Cycle
Financial services regulatory environment
Job Details
Role: Sr Analyst -KYC/AML
Location: Baltimore, MD (Hybrid - 3 days a week onsite)
Job Type: Contract
Job Description:
Relevant Experience: 5+ Years
Mandatory Skills:
Analyst, Client and Party Reference Data management, KYC/AML and Testing Life cycle
Required Experience:
- Have 3+ years professional experience at a financial institution.
- Have previous experience with UAT and regression testing.
- Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred.
- Experience of program co-ordination/administration.
- Experience of managing projects, or exposure to the end to end project lifecycle, or managing substantial parts of the project lifecycle.
- Experience of working within a structured project management framework.
- Knowledge of project management tools and techniques.
- Subject Matter experience in Client and Party Reference Data management and, including: KYC (Know-your-Client) and AML processes, regulations and technology.
- Client Onboarding Workflow.
- Financial services regulatory environment.
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