Randstad Senior Business Analyst - KYC Compliance in Jersey City, New Jersey

Senior Business Analyst - KYC Compliance

job details:

  • location:Jersey City, NJ

  • salary:$50 - $60 per hour

  • date posted:Thursday, October 11, 2018

  • job type:Contract

  • industry:Professional, Scientific, and Technical Services

  • reference:650315

job description

Senior Business Analyst - KYC Compliance

job summary:

This is a great opportunity to work for a commercial bank that is growing to become more digital, and one of the top leading banks in the U.S. In this position, you'll be working on a team as a Senior KYC Business Analyst, where you'll be working on a high level regulatory compliance project.

location: Jersey City, New Jersey

job type: Contract

salary: $50 - 60 per hour

work hours: 9am to 5pm

education: Bachelors


  • Business Requirements Elicitation, Gathering, Clarification, and Analysis.

  • Participate in the creation of Business Requirements Document. Ensure business requirements are organized and coherent for application architects and developers to understand.

  • Business Use Case Analysis and Documentation.

  • Data Analysis and Documentation and proficiency in SQL.

  • Contribute to Project planning document.

  • Participate in technical design sessions. Review Functional, and detailed technical Design Document.


Must be experienced in KYC, with s pecific experience in CRR and KYC, as well as pr ior experience in BRD/FRD/DRD writing.

Bachelor's degree in business/engineering/technology or related field preferred.


  • Over 8 years of experience in Business Analysis and requirements gathering.

  • Experience in Banking and Finance domain.

  • Prior experience working on AML Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.

  • Strong knowlege of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.