Business Analyst/Project Manager (AML/KYC)

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timePosted 11 days ago location United States salarySalary undisclosed
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Job Description

PURPOSE IT Business Analyst with capability of Project Manager who has business knowledge of onboarding KYC compliance etc., Fenergo application knowledge is a plus, to come in and lead testing the product against test scenarios test cases as well as solution planning. This will include the multiple documentation e.g. BRD, test evaluation and test casescenarios. Ability to analyze the issues as well as users requirement related to customerproduct onboarding, KYCAML screening, workflows and account segregation etc. Ability to demonstrate how to proceed testing QA verification works to take a lead of test execution and quality assurance. KEY ACCOUNTABILITIES Be responsible and take the ownership of assigned project until the completion. Manages issues andor risks of project, and be responsible to address the resolution of that issue andor 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 KNOWLEDGEEXPERIENCE Client onboarding Compliance knowledge, mandatory. Testing of functions using Fenergo application or equivalent Interested? Contact John Scovell