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 *Must-Have * • 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 requirements. • Develops data models to meet the needs of the Client information systems. • 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 **wasimah...@usgrpinc.com <wasimah...@usgrpinc.com>* *www.usgrpinc.com* <http://www.usgrpinc.com/> -- You received this message because you are subscribed to the Google Groups "Resumes" group. To unsubscribe from this group and stop receiving emails from it, send an email to resumes+unsubscr...@googlegroups.com. To post to this group, send email to firstname.lastname@example.org. Visit this group at http://groups.google.com/group/resumes. For more options, visit https://groups.google.com/d/optout.