• Pyramid Consulting
  • $95,040.00 -163,220.00/year*
  • Jersey City , NJ
  • Financial Services - Banking/Investment/Finance
  • Full-Time
  • 10 Bayside Terrace

Title: Business Analyst
Location: Jersey City, NJ
Duration: 12+ Months contract

Senior Business Analyst - KYC Compliance ---


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.


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

Services to be Performed:

Support UAT Planning, test execution, and defect triaging

Support Go-live activities.

To apply please contact 415 ### #### or email me at [Click Here to Email Your Resum ]

Candidate should have experience in AML (Anti Money Laundering), KYC (Know your customer), SQL and UAT

and should have worked in financial or banking domain

Associated topics: analysis, business, consult, examiner, financial analyst, financial analytic, investment analytics, monitor, regulation, strategy

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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