| Company | Dcm Infotech LimitedSee more |
 Address | Wilmington, DE |
 Form of work | Full-Time |
| Category | Information Technology |
Job description
- Know Your Customer (KYC) Platform Business Analyst (Domain knowledge in AML / Fraud / Financial Crime)
- KYC policy knowledge that is essential to regulatory requirements
- Ability to document detailed business requirements and business process mapping.
- Create and present business case.
- Expertise in performing proofs of concepts, in order to evaluate the feasibility/ benefits of solution(s)
- Partners with Technology to ensure requirements are captured in delivery plans and are aligned to strategy.
- Track the lifecycle of business requirements from design to implementation.
- Create a governance framework for prioritization and approval of requirements.
- Work with stakeholders including FinCrime, TC1 Ops, KYC ops.
Refer code: 9290363. Dcm Infotech Limited - The previous day - 2024-05-20 11:05
