What are the responsibilities and job description for the Technical Business Analyst (KYC Experience Required) (Local Candidates Only - Onsite Interview) position at TEKsystems c/o Allegis Group?
Job Details
Description
As part of a digital transformation, our client a multinational banking and financial services institution is seeking and experienced Technical Business Analyst to join their compliance technology team. This person will work closely with the enterprise compliance technology team implementing a new API-first, SaaS solution that will manage local and global KYC due diligence requirements throughout the entire client lifecycle. This will also include continuous risk monitoring to ensure ongoing compliance with KYC regulations.
Required Experience:
- KYC Experience supporting tech implementation.
- Capable in capturing business requirements and translating them to IT requirements.
- Hands-on Tech BA that can capture requirements in a tech workshop, create user stories, understand middleware, Kafka, MQ, Data Models, Data Migration experience, Model Risk, SIT, UAT testing, ability create Visio diagrams and map flows.
- BSA/AML understanding of transaction monitoring, sanctions screening.
- Creating user stories, Visio diagrams, BRD, FRD.
Nice to have(s): JIRA, project management, Fenergo SaaS.
Pay and Benefits
The pay range for this position is $70.00 - $90.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Jersey City,NJ.
Application Deadline
This position is anticipated to close on May 9, 2025.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
As part of a digital transformation, our client a multinational banking and financial services institution is seeking and experienced Technical Business Analyst to join their compliance technology team. This person will work closely with the enterprise compliance technology team implementing a new API-first, SaaS solution that will manage local and global KYC due diligence requirements throughout the entire client lifecycle. This will also include continuous risk monitoring to ensure ongoing compliance with KYC regulations.
Required Experience:
- KYC Experience supporting tech implementation.
- Capable in capturing business requirements and translating them to IT requirements.
- Hands-on Tech BA that can capture requirements in a tech workshop, create user stories, understand middleware, Kafka, MQ, Data Models, Data Migration experience, Model Risk, SIT, UAT testing, ability create Visio diagrams and map flows.
- BSA/AML understanding of transaction monitoring, sanctions screening.
- Creating user stories, Visio diagrams, BRD, FRD.
Nice to have(s): JIRA, project management, Fenergo SaaS.
Pay and Benefits
The pay range for this position is $70.00 - $90.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Jersey City,NJ.
Application Deadline
This position is anticipated to close on May 9, 2025.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
Salary : $70 - $90
