Diverse Lynx
Business Analyst - (KYC, AML )|| New York, NY / Jacksonville, FL || Fulltime || 5 - 7 years of experience
Job Description
Business Analyst with ~5-7 years and strong experience in Banking domain strong knowledge on gathering requirements using Agile Methodologies Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes System knowledge: KYC platform systems, FNZ Appway knowledge a plus - general core banking knowledge would be a huge advantage Regulation knowledge: US Sanctions, KYC Banking Policy, EU AML ability to analyze existing and set up new/propose optimized workflows for KYC platform
Roles & Responsibilities
Scope the system: Work closely together with the Product Owner and other squad members, to ensure right granularity of requirements specification on an epic / story level with focus on Regulatory requirements (ex. US Sanctions) Translate business needs: Create models, diagrams, presentations and other documentations that support the target audience to understand the business requirements Facilitate communication at team level in order to create consensus on scope, design decisions, and implementation decisions Validate requirements, UAT Testing & User Training (if required): you will validate e2e requirements via reviews, walkthroughs, and demo. You will also be key actor in writing & conducting UAT test cases and, in case required, train non-squads stakeholders Proactively Identify risks / issues that might affect squad's overall health
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
Job Description
Business Analyst with ~5-7 years and strong experience in Banking domain strong knowledge on gathering requirements using Agile Methodologies Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes System knowledge: KYC platform systems, FNZ Appway knowledge a plus - general core banking knowledge would be a huge advantage Regulation knowledge: US Sanctions, KYC Banking Policy, EU AML ability to analyze existing and set up new/propose optimized workflows for KYC platform
Roles & Responsibilities
Scope the system: Work closely together with the Product Owner and other squad members, to ensure right granularity of requirements specification on an epic / story level with focus on Regulatory requirements (ex. US Sanctions) Translate business needs: Create models, diagrams, presentations and other documentations that support the target audience to understand the business requirements Facilitate communication at team level in order to create consensus on scope, design decisions, and implementation decisions Validate requirements, UAT Testing & User Training (if required): you will validate e2e requirements via reviews, walkthroughs, and demo. You will also be key actor in writing & conducting UAT test cases and, in case required, train non-squads stakeholders Proactively Identify risks / issues that might affect squad's overall health
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.