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    Lead Business Analyst - Miami, United States - QData

    QData
    Default job background
    contract
    Description
    Have a thorough knowledge and understanding of within Client Onboarding function. Exposure to multi-jurisdictional requirements including CDD EDD FATCA and CRS. Exposure to application of L across multiple business lines. Extensive experience as an IT-Business Analyst with Hands-on experience in implementing projects. Experience working on PEGA (Pega KYC and Pega CLM). Experience of working in Agile squads.

    Proven experience working within Financial Services (Bank/IT Services/Consulting) in the area of Client Onboarding Regulatory Compliance (including AML/KYC) Client Lifecycle Management with a focus on delivering technology solutions to drive efficiencies and solve key client challenges for onboarding review and remediation AML/KYC CDD/EDD.

    Sound knowledge of AML functional processes with ability to clearly map current state processes and engineer future state processes ensuring they incorporate business drivers.

    Aptitude to learn quickly and attention to detail and process orientation with ability to think creatively and strategically with a focus on achieving outcomes Should be capable to drive discussions with business stakeholders manage client workshops co-ordinate with Product Owners SME's and guide/mentor squads to successfully deliver the backlog based requirements.


  • Leon Financial Services

    IT Business Analyst

    2 weeks ago


    Leon Financial Services Miami, United States

    The IT Business Analyst (on site - Miami) serves as a pivotal role within the organization, ensuring that projects are delivered successfully by aligning business needs with technical solutions. This position offers an opportunity to collaborate with diverse teams, contribute to ...


  • Lennar Homes Miami, United States

    Overview: · **Welcome Home Build your career with Lennar**: · As one of the nation's largest builders, Lennar has built over one million new homes for families across America. Since 1954, our communities have catered to all lifestyles and family dynamics, whether you are a first- ...


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    Business Analyst

    2 weeks ago


    Luxus Miami, United States

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  • Leon Recruitment

    IT Business Analyst

    1 week ago


    Leon Recruitment Miami, United States

    Job Description · Job DescriptionClient: Fortune 150 Finance/Insurance Company · The IT Business Analyst (on site - Miami) serves as a pivotal role within the organization, ensuring that projects are delivered successfully by aligning business needs with technical solutions. This ...

  • Norwegian Cruise Line Holdings Ltd.

    Business Analyst

    2 weeks ago


    Norwegian Cruise Line Holdings Ltd. Miami, United States

    BASIC PURPOSE: Responsible for partnering with business units across the organization to understand and document capabilities needed to address business challenges. Work closely with Project Managers to review assigned business processes from end-to-end to identify and address op ...

  • Reef

    Business Analyst

    4 days ago


    Reef Miami, United States

    Job Description · Job DescriptionSalary: · About REEF · REEF is the ecosystem that connects the world to your block. We bridge digital and physical connectivity around the world, to bring relevant goods, services and experiences from local operators to consumers right in their n ...

  • Lennar Homes

    Business Analyst

    2 weeks ago


    Lennar Homes Miami, United States Full time

    Overview: · Welcome Home Build your career with Lennar: · As one of the nation's largest builders, Lennar has built over one million new homes for families across America. Since 1954, our communities have catered to all lifestyles and family dynamics, whether you are a first-time ...


  • Leon Health Doral, United States

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  • Brilliant® Miami, United States

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  • Arcadia Capital Miami, United States

    About the Role: · We are searching for a Business Development Analyst to support our outbound deal sourcing strategy. · The Business Development Analyst will be responsible for proactively identifying and engaging executives at leading global Technology companies that are potenti ...

  • Lennar Homes

    Lead Business Analyst

    2 weeks ago


    Lennar Homes Miami, United States Full time

    Overview: · The primary mission of the Lead Business Analyst role is to help our business evolve into an insights-driven organization. The position sits in our Emerging Technologies and Advanced Analytics Solutions, which aims to disrupt our industry with emerging technologies an ...


  • Lennar Homes Miami, United States Full time

    Overview: · Welcome Home Build your career with Lennar: · As one of the nation's largest builders, Lennar has built over one million new homes for families across America. Since 1954, our communities have catered to all lifestyles and family dynamics, whether you are a first-time ...


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  • Independent Purchasing Cooperative Miami, United States

    IPC is seeking a Sr. BI Analyst, the mission of this job is to work with databases, dashboards, and other tools to analyze data and provide insights for business decision making. · Essential Duties and Responsibilities · Participates in business analysis activities, works with Pr ...

  • AerSale, Inc.

    Business Analyst

    4 days ago


    AerSale, Inc. Coral Gables, United States

    Coral Gables, FL · Coral Gables, FL 33134, USA · Description · Who we are: · AerSale · is a global leader and market innovator specializing in aviation products and services to meet the growing demand for aftermarket support in global passenger, cargo, and government segments. ...


  • Perry Ellis International Miami, United States Permanent

    About Perry Ellis International · Perry Ellis International, Inc. is a leading designer, distributor and licensor of a broad line of high quality men's and women's apparel, accessories and fragrances. The company's collection of dress and casual shirts, golf sportswear, sweaters, ...