We have an Urgent opening .Please see the Job Description Below and let me
know if you have any consultant available.
*Role: **Business Analyst / Data Modeler*
*Location: NYC, NY*
*Duration: 6+ months*
*Role Business Analyst / Data Modeler for KYC*
*Required Technical Skill Set* BFS and KYC Domain knowledge,
Requirements analysis and requirements documentation. Data analysis and
modelling, and Testing Experience
• BFS Domain knowledge,
• Define and document customer business functions (needs and
objectives, functional and non functional requirements, current operational
processes etc) and processes. Collect, analyze and document system
• Develops data models to meet the needs of the Client
• Manages the flow of information and Maintains data integrity by
working to eliminate redundancy.
• Should be able to device SIT plan and test cases and execute
the test cases.
• As a KYC Analyst, should take proactive measures to assist in
minimizing deficiencies associated with regulatory and reputational risk.
And will be required to investigate conflicts and risk issues as well as to
evaluate the proper course of action to be taken based upon their review of
the client, its business functions and its financial activity.
• Monitor market trends and changes that may affect AML KYC.
• Flexible in working shifts
*Wasim AhmedUnited Software Group Inc.. 565 Metro Place South. Suite #
110 Dublin, OH 43017 Phone: 614-495-9222 ext 494Fax: 1-866-764-1148
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