KYC AML Analyst with Fenargo

Overview

Hybrid
Depends on Experience
Full Time
No Travel Required

Skills

Fenargo
BSA
KYC
AML
US PATRIOT Act
Fin CEN
CDD
Customer Risk Rating
CRR

Job Details

Company: iTechUS, Inc.

Job Title: KYC BSA with Fenargo

Location : Charlotte, NC (Hybrid)

Job Responsibilities :

  • Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.
  • Gather business requirements and functional specifications for projects.
  • Perform detailed Business Analysis as needed.
  • Interact with Technology during BRD, FRD, UAT Testing and Production support stages.
  • Create and Track Test Plans, Cases, and Scripts.
  • Provide Project Support (Issues Tracking, User Training) and User support post production Go Live.

Required Skills :

  • Minimum 3 years experience in IT as BA.
  • Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
  • Over 5+ Years of Experience in Banking and Finance domain.
  • FENARGO experience is preferred.
  • Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.
  • Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc).
  • Strong knowledge of Software Development Life Cycle (SDLC).
  • Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications / systems is preferred.
  • Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
  • Strong Microsoft skills: Word, Excel, PowerPoint. Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.

Required Education : At least a Bachelor s Degree (or equivalent experience) in Computer Science, Software/Electronics Engineering, Information Systems or closely related field is required.

Necessary Skills : Fenargo, BSA, KYC, AML, US PATRIOT Act, Fin CEN, CDD, Customer Risk Rating, CRR

To Apply :

Varsha Tarange

iTechUS, Inc.

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