Analyst -KYC/AML

Hi,
hope you are doing well.

I was trying to reach you for below mentioned job role, let me know if you are available in the job market or having any reference for the same.

Job Position: Sr Analyst -KYC/AML

Location: Baltimore, MD (Locals Only)

Job Type: Contract (Hybrid)

The UAT Team will work with Technology, the Product Delivery and Operational teams across KYC, Regulatory and Screening to ensure the consistent and effective deployment of transformational initiatives through project management and UAT oversight activities.

Primary Responsibilities:

• Coordinate with release management team on test cycle schedule and testing readiness.
• Develop and communicate testing approach and present plans to stakeholders.
• Analyze and create test scenarios/scripts for user acceptance and regression testing based on functional specifications and business requirements.
• Lead user acceptance testers in test preparation, planning and execution efforts.
• Assist testers in documentation of test results and ensure the test requirements are met- Identify project risks and defects and develop mitigation plans and workarounds as necessary.
• Coordinate with technology partners to resolve defects to ensure proper implementation.
• Update and maintain inventory of test scripts developed for each project release and regression testing to ensure alignment with the current system functionality.
• Partner with technology to develop automated tests.
• Provide regular reporting of testing progress and results and status of deliverables.
• Review testing artifacts developed by QA team and provide feedback.
• Escalate issues and risks to management as required- Oversee defect management.
• Perform ad hoc testing, as necessary- Participate in post-release validation activities.

Required Experience:

• Have 3 years professional experience at a financial institution.
• Have previous experience with UAT and regression testing.
• Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred.
• Experience of program co-ordination/administration.
• Experience of managing projects, or exposure to the end to end project lifecycle, or managing substantial parts of the project lifecycle.
• Experience of working within a structured project management framework.
• Knowledge of project management tools and techniques.
• Subject Matter experience in Client and Party Reference Data management and, including: KYC (Know-your-Client) and AML processes, regulations and technology.
• Client Onboarding Workflow.

• Financial services regulatory environment.

Thanks & Regards

Prabal Pratap Singh

LinkedIn :

Phone: ext 116

Edge Global LLC An E-Verify Company

1604 Spring Hill Road, Suite 221

Vienna, VA 22182

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