Business Analyst - KYC Job at NR Consulting, Wilmington, DE

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  • NR Consulting
  • Wilmington, DE

Job Description

Job Title : Business Analyst - KYC Work Location: Wilmington, DE Position Type: Contract Description:
  • Know Your Customer (KYC) Platform Business Analyst (Domain knowledge in AML / Fraud / Financial Crime)
  • KYC policy knowledge that is essential to regulatory requirements
  • Ability to document detailed business requirements and business process mapping
  • Create and present business case
  • Expertise in performing proofs of concepts, in order to evaluate the feasibility/ benefits of solution(s)
  • Partners with Technology to ensure requirements are captured in delivery plans and are aligned to strategy
  • Track the lifecycle of business requirements from design to implementation
  • Create a governance framework for prioritization and approval of requirements
  • Work with stakeholders including FinCrime, TC1 Ops, KYC ops
KYC policies, AML, Fraud, Financial Crime, Business Analysis,

Job Tags

Contract work,

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