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Remote - KYC BSA with Fenargo
Charlotte, NC
Charlotte
NC
28201
Date
: May-03-25
2025-05-03
2026-04-24
Remote - KYC BSA with Fenargo
Charlotte, NC
May-03-25
Work Authorization
US Citizen
GC
H1B
GC EAD, TN EAD, H4 EAD, L2 EAD
Preferred Employment
Corp-Corp
W2-Permanent
W2-Contract
1099-Contract
Contract to Hire
Job Details
Experience
:
Architect
Rate/Salary ($)
:
$65
Duration
:
3 Months with Extension
Sp. Area
:
Project
,
Product Management
,
Dev Ops
Sp. Skills
:
x-Other
Consulting / Contract
CONTRACTOR
Remote Work from Home
Required Skills
:
SDLC, SQL, AML, Excel, Go, Powerpoint,
Project
Manager, Test Cases, Test Plans, UAT, Web Application, Word
Preferred Skills
:
Domain
:
IT/Software, Financial
Work Authorization
US Citizen
GC
GC EAD, TN EAD, H4 EAD, L2 EAD
H1B
Preferred Employment
Corp-Corp
W2-Permanent
W2-Contract
1099-Contract
Contract to Hire
Job Details
Experience
:
Architect
Rate/Salary ($)
:
$65
Duration
:
3 Months with Extension
Sp. Area
:
Project
,
Product Management
,
Dev Ops
Sp. Skills
:
x-Other
Consulting / Contract
CONTRACTOR
Remote Work from Home
Required Skills
:
SDLC, SQL, AML, Excel, Go, Powerpoint,
Project
Manager, Test Cases, Test Plans, UAT, Web Application, Word
Preferred Skills
:
Domain
:
IT/Software, Financial
Intone Networks
Parlin, NJ
Post Resume to
View Contact Details &
Apply for Job
Job Description
:
Location: Charlotte, NC (Hybrid)
Pay rate-
$65 (Max)
No of Position-2
Overall 10+ years experience
Domain - Banking
JD-
Experience/Skills Required:-
Minimum of a Bachelor's degree or equivalent work experience
Minimum
3 years experience in IT as BA
Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
Over 5+ Years of Experience in Banking and Finance domain.
FENARGO experience is preferred.
Good knowledge of
Project
Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.
Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc).
Strong knowledge of Software Development Life Cycle (SDLC).
Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications / systems is preferred.
Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
Strong Microsoft skills: Word, Excel, PowerPoint. Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.
Responsibilities and Responsibility:-
The candidate will have the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task.
Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firms businesses and the rules and regulations under which the firm operates.
Gather business requirements and functional specifications for projects
Perform detailed Business Analysis as needed
Interact with Technology during BRD, FRD, UAT Testing and Production support stages.
Create and Track Test Plans, Cases, and Scripts.
Provide
Project
Support (Issues Tracking, User Training) and User support post production Go Live.
Familiarity with modern web application designs and concepts.
Ability to work independent and yet still be team-oriented
Excellent written and verbal
communication
skills with the ability to be assertive
Organized with an excellent attention to detail
Ability to focus on high quality work while under pressure
Strong Analytic ability, attention to detail and strong problem solving skills.
Turn OFF keyword highlights
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