Senior AML, KYC Business Analyst (CDD/Transaction Monitoring/Mantas)

Optimum Solutions (Registration Number: 199700895N) 
Job Description/Key Technical Requirement:

Essential:

• Role : Senior AML, KYC Business Analyst (CDD/Transaction Monitoring/Mantas)
• Must have 10+ years working experience in Business Analysis
• Mandatory is : Should have recent hands-on workingexperience in Banking domain AML (Anti-Money Laundering) and KYC (Know YourCustomer), Compliance OR Actimize or Transaction Monitoring- Mantas as a Functional Business Analyst
• Banking or financial industry working experience is a must.
• 05+ years Functional Business analyst working experience in AML, KYC Domain (e.g. Name Screening/CDD/Transaction Monitoring/Mantas/Compliance) is a must.
• Recent working experience in AML (Anti-Money Laundering) KYC (Know Your Customer) as a Business Analyst is a must
• Product knowledge/experience of Actimize or Transaction Monitoring- Mantas (process workflow) is highly preferred.
• Work with business stakeholders to gather business requirements.
• Good to have working experience in Transaction Monitoring
• Requirements analysis and elicitation.
• Collaborate with business unit specialists to elicit and review business requirements.
• Analyse and document the "to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment.
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements.
• Monitor and manage risks /issues related to requirements and scope creep
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with bank standards
• Understand existing technology landscape at bank with a view to delivering seamless integration
• Work with various operational teams to establish new procedures as needful
• Work with the system analyst and architects to ensure full understanding of BRD is conveyed
• Perform requirement traceability matrix
• Review and confirmed list of capabilities against BRD
• Provide scopes/assumptions for IT management approval deck preparation
• Review and signoff functional specs prepared by various system analyst
• Review test cases with System Integration Test (SIT) testers
• Provide support for SIT/User Acceptance Test (UAT)
• Domain: Banking AML,KYC (Actimize/Mantas)