Job ID : 25436
Location : Miami, FL
Company Name : QData
Job Type : contract
Industry : Information Technology
Salary : $60 - $70 per hour
No. of Positions : 1
Required Skills : Business Analyst.
Benefits : None of These
Job Description :
- Have a thorough knowledge and understanding of within Client Onboarding function.
- Exposure to multi-jurisdictional requirements including CDD, EDD, FATCA and CRS.
- Exposure to application of L across multiple business lines.
- Extensive experience as an IT-Business Analyst with Hands-on experience in implementing projects.
- Experience working on PEGA (Pega KYC and Pega CLM).
- Experience of working in Agile squads.
- Proven experience working within Financial Services (Bank/IT Services/Consulting) in the area of Client Onboarding, Regulatory Compliance (including AML/KYC), Client Lifecycle Management with a focus on delivering technology solutions to drive efficiencies and solve key client challenges for onboarding, review and remediation, AML/KYC, CDD/EDD.
- Sound knowledge of AML functional processes with ability to clearly map current state processes and engineer future state processes ensuring they incorporate business drivers.
- Aptitude to learn quickly and attention to detail and process orientation with ability to think creatively and strategically with a focus on achieving outcomes
- Should be capable to drive discussions with business stakeholders, manage client workshops, co-ordinate with Product Owners, SME’s and guide/mentor squads to successfully deliver the backlog based requirements.