Business Analyst - Wilmington, United States - NR Consulting

    NR Consulting
    NR Consulting Wilmington, United States

    1 month ago

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    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,

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