AML Business Analysts #1817 | Knowledgent Group Inc. | MA-Boston
AML Business Analysts
ID
2014-1817
# of Openings
1
Location
US-MA-Boston
Options
:
More information about this job:
Knowledgent is a purpose-built Industry Information Consultancy that
provides advanced Information Management and Analytical (IM&A)
solutions with industry-specific specialization in Financial Services,
Life Sciences, Healthcare and Commercial markets. Knowledgent was
founded with the mission to help an enterprise become more information centric.
We chose this mission because while information has been recognized as a
strategic corporate asset, its importance has now reached an inflection
point: corporations that don’t learn to innovate through information and
compete on analytics will be left behind by those that do. Extreme
volumes of data are now being generated by systems, machines and the
Internet, representing an unexplored ocean of data with unlimited
potential. Mining this data can produce highly instructive predictions
about products, markets, customers and human behaviors.
Knowledgent is a first-in-category firm, built from the ground up to combine IM&A advisory and delivery capabilities with vertical domain knowledge. While our core capability is comprised of competencies that address business and IT strategy, business analysis, program management, information management and Big Data analytics, the context in which we approach any problem is the vertical industry of our clients.
Job Description:
- Act as liase between Business Units in order to document KYC AML requirements
- Document process flows in BPMN
- Document use cases, workflows, requirements, data, etc.
- Liaise with vendor in order to document requirements in a consumable fashion
- Interface with stakeholders from across the business units, compliance and KYC / AML Shared Service
Required Skills and Experience:
- KYC / AML
- Process Modeling
- BPMN
- Business Requirements Authoring
- Fenergor (huge plus)
https://careers-knowledgent.icims.com/jobs/1817/aml-business-analysts/job
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