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Business Analyst KYC/AML

Edison, New Jersey, United States
November 07, 2016

KYC Business Analyst

Location: Edison, NJ

Duration: Fulltime




• Bachelors’ degree

• A minimum of 6-8 years’ experience working as a "Business/Functional" Analyst

• Strong financial domain background is a MUST (Any KYC/AML background will be a plus)

• Expertise in Data Mapping, Data Analysis & Data transformation


• Interact with Business, Source systems and other technology partners to translate the requirements into functional specifications

• Partner with Source system(s) and responsible for field level data mapping and transformation.

• Act as a bridge between Business & Technology. Ability to articulate in both business/technology language

• Participate in and provide SME support for SIT/UAT testing and Production checkouts

• Read and interpret the business/functional specifications into the language understandable to the development team

• Participate in and provide SME support for SIT/UAT testing and Production checkouts

• Clearly articulate the Problem statement & resolution in both business and technical teams

• Create and maintain comprehensive project documentation, plans and metrics/reports to management

Other Skills:

• Excellent facilitation skills, including meeting content and agenda

• Good problem solving, organizational, written, oral and communication skills. Articulation is the key

• Desire to take ownership, ability to work independently and run the show end to end

Additional Notes:

1. Basic SQL knowledge to query data will be a PLUS (No expertise required)

2. This is not a technical role. This is a pure functional role but will be part of technology team.

Key Skills: BA, KYC