Job Description

Reference # : 20-01352Title : Sr Business Analyst and UAT Support-AML KYC Cards
Location : Tampa, FL
Position Type : Contract
Experience Level : Start Date / End Date : 12/21/2020 / 12/20/2021
Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Sr Business Analyst and UAT Support-AML KYC Cards
The AML KYC team is seeking a Senior Business Analyst to support the Requirements Workstream of the Cards Compliance team. Responsibilities of the role will include but not be limited to the following.
Business Analyst Responsibilities:
- Analyze existing system requirements
- Work with stakeholders to elicit full, complete requirements for any upcoming releases, system bugs, or required change request / system enhancements
- Explicitly document detailed requirements within Business Requirement Documents and Functional Requirement specifications
- Review and obtain a deep understanding of change requests across different platforms
- Support any documented requirement end-to-end from requirements elicitation to production support and as needed, being able effectively communicate requirements in a clear and simple manner to our Technology, Business, and Operation Partners
- Support the User Acceptance Testing as part of the end-to-end process of seeing requirements through to completion
- Coordinate with regional and global AML partner compliance teams
- Train and provide assistance to compliance users of the system
- Review and prepare UAT test cases for testers
- Execute UAT Test Cases
- Lead efforts to track and upload test cases into HPQC
- Assist in tracking enhancements / change requests
- Assist with BAU training and communications related to OneKYC goals and organizational alignment; and ensure messages are consistent and aligned closely with the Program’s objectives.
- Establish and maintain internal communications processes, standards and practices
- Lead or contribute to wide variety of KYC related projects by providing subject matter expertise and working with the Project Strategy Office to help meet project deliverable
- Track and manage project activities, action items, meeting notes, and decisions
- Bachelor’s degree required.
- Past experience with requirements elicitation, analysis and definition.
- Experience using Microsoft Excel, Word, PowerPoint and other tools like Visio to present ideas in an understandable manner.
- Excellent written and verbal communication skills.
- Must be a motivated, self-starter who can independently handle tasks with little oversight.
- Solid analytical and problem-solving abilities.
- Effective organization skills with ability to multi-task and switch between changing priorities.
- High degree of attention to detail.
- Ability to work well under pressure.
- Ability to quickly take on new tasks and complete it within the deadline.
- Strong follow-up and interpersonal skills to network with all parties involved.
- Accountability for role and responsibilities.
- Able to handle highly sensitive and confidential data with utmost discretion.
- A Team player who will eagerly dive into tasks as requested from across the department.

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