Business Analyst

2 weeks ago


Wilmington, United States NR Consulting Full time

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,


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    Found in: Appcast Linkedin GBL C2 - 3 weeks ago


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    Found in: beBee jobs US - 2 weeks ago


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