Business Analyst (Client On-boarding ,AML,KYC)

  • Capgemini,
  • New York City, NY
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Client Onboarding, Business Analyst
Full Time, Full Time
Depends On Experience
Telecommuting not available Travel not required

Job Description

About Capgemini  With more than 193,000 people in over 44 countries, Capgemini is one of the world's foremost providers of consulting, technology and outsourcing services. The Group reported 2016 global revenues of EUR 12.539 billion. Together with its clients, Capgemini creates and delivers business and technology solutions that fit their needs and drive the results they want. A deeply multicultural organization, Capgemini has developed its own way of working, the Collaborative Business ExperienceTM, and draws on Rightshore®, its worldwide delivery model. Learn more about us at http://www.capgemini.comRightshore ® is a trademark belonging to Capgemini 

Title: Business Analyst (Client On-boarding ,AML ,KYC)

  • 8+ years of experience in Business Analysis, Data Analysis in Investment Banking / Corporate Banking / Financial Services Industry.
  • Require strong Analytical skills, strong Business Analysis skills, Liase with business stakeholders and Business facing user groups.
  • Experience in Client Onboarding process, and overall quality of client/customer data management. Experience and knowledge in main areas of onboarding- Sales, Compliance, Legal, KYC, Credit.
  • Experience in implementing regulatory requirements such as (ex:MIFID, AML, Dodd-Frank, Basel, Volker, CCAR any)
  • Experience working in collaborative environments and with Agile methodologies/SDLC. conducting requirement analysis, functional & detail design documents along with technical specs for business rules.
  • Strong experience in conducting requirement analysis, functional & detail design documents along with technical specs for business rules. Experience in coordinating SIT/UAT.
  • Strong experience in Data Analysis, Data Quality Issue Analysis and experience in SQL. Influence the design of data quality standards and governance processes.
  • Develop and document Business use cases, including detailed specifications and provide guidance to the testing and development teams.
  • Knowledge of Banking products, Risk Management, Product Control/Governance.
  • Experience with large projects, handling clients and leading offshore teams.
  • Customer focused and work well in a team environment, proactive and self-managed to achieve deliverables.
  • Ability to multi-task and work on multiple projects & prioritize correctly.
  • This person must have the ability to work well with cross border technical team members.  

Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.

This is a general description of the Duties, Responsibilities and Qualifications required for this position. Physical, mental, sensory or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodations do not pose an undue hardship. 

Click the following link for more information on your rights as an Applicant: 

Company Information

Global leader in consulting, technology, outsourcing, and local professional services. Capgemini is headquartered in Paris, France and operates in over 40 countries. We are, above all, a people company — 180,000 people worldwide. Read more:
Dice Id : KANBAY
Position Id : 059037

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