KYC AML Analyst with Fenargo Position Available In Mecklenburg, North Carolina
Tallo's Job Summary: The KYC AML Analyst position with Fenargo at iTechUS, Inc. in Charlotte, NC involves working closely with compliance, technology, and business personnel to gather requirements, perform detailed business analysis, and provide project support. Requirements include 3+ years of IT experience, knowledge of BSA/AML compliance projects, and familiarity with FENARGO. A Bachelor's degree in relevant field is required. Contact Varsha Tarange at iTechUS, Inc. for application details.
Job Description
KYC AML Analyst with Fenargo
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. Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
Report this job
Dice Id:
91139538
Position Id:
104IT_0425_07
