What are the responsibilities and job description for the KYC AML Analyst with Fenargo position at RiseIT Solutions?
Job Details
Company: iTechUS, Inc.
Job Title: KYC BSA with Fenargo
Location : Charlotte, NC (Hybrid)
Job Responsibilities :
- Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.
- Gather business requirements and functional specifications for projects.
- Perform detailed Business Analysis as needed.
- Interact with Technology during BRD, FRD, UAT Testing and Production support stages.
- Create and Track Test Plans, Cases, and Scripts.
- Provide Project Support (Issues Tracking, User Training) and User support post production Go Live.
Required Skills :
- Minimum 3 years experience in IT as BA.
- Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
- Over 5 Years of Experience in Banking and Finance domain.
- FENARGO experience is preferred.
- Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.
- Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc).
- Strong knowledge of Software Development Life Cycle (SDLC).
- Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications / systems is preferred.
- Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
- Strong Microsoft skills: Word, Excel, PowerPoint. Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.
Required Education : At least a Bachelor s Degree (or equivalent experience) in Computer Science, Software/Electronics Engineering, Information Systems or closely related field is required.
Necessary Skills : Fenargo, BSA, KYC, AML, US PATRIOT Act, Fin CEN, CDD, Customer Risk Rating, CRR
To Apply :
Varsha Tarange
iTechUS, Inc.
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