JPMC Business Analyst at New York

Reporting to: Consultant / BA (4-10 years of experience)

- Objective To act as the domain expert in measurement and metrics relating to AML Compliance, customer on Boarding, customer sanction Screening & Alert-case management

- To also provide SME expertise in related areas like KYC, enhanced KYC, Sanctions, customer on-boarding, sanction screening and customer data privacy and protection related issues, alert-case management etc.

Responsibilities

- To deliver consulting and IT services projects in AML Compliance Program assessments, Due Diligence, Know Your Customer Assessments, customer on Boarding, customer sanction Screening & Alert-case management, third party product implementation and consolidation, etc.

- Oversee and participate in Alert-case management process and analysis and issues across customer on Boarding, customer sanction Screening & Alert-case management.

- To develop customised solution offerings and assets in these areas

- Essential competencies Customer on-boarding at banking, financial services, insurance firm

- Client on boarding, client sanction screening, AML knowledge, Enterprise wide alert & case management experience and understanding

- Should have participated in implementation of Client on boarding, sanctions screening, alert-case management, AML apps like Actimize, SAS AML, Detica, Mantas, Norkom, pega, etc

- Should have exceptional Stake holder management experience.

- Exposure to Sanction Screening/Customer on boarding / AML/Compliance/alert-case management process at a large BFSI international BFSI firm is essential.

- Experience dealing with large amounts of data and varied projects.

- Should have clarity of thought around processes & translating business requirements into meaningful solution.

- Planning and organisation skills.

- Robust understanding of project documentation.

- Strong communication and relationship management skills.

- Strong analytical and problem solving skills and the ability to use information to generate creative solutions to benefit the business.

- Good Knowledge of MS Project, MS Office and BRD tools.

- Qualifications and relevant experience

Professional quantifications: (MBA/BE/MCA) in finance and/or banking

Country: USA, State: New York, City: New York, Company: Wipro Technologies.