Analyst -KYC/AML Job at Edge Global, Baltimore, MD

cCtac2NrVkdwUStVYWRnUjVuWHJ3aHBCdFE9PQ==
  • Edge Global
  • Baltimore, MD

Job Description

Hi,
hope you are doing well.

I was trying to reach you for below mentioned job role, let me know if you are available in the job market or having any reference for the same.

Job Position: Sr Analyst -KYC/AML

Location: Baltimore, MD (Locals Only)

Job Type: Contract (Hybrid)

The UAT Team will work with Technology, the Product Delivery and Operational teams across KYC, Regulatory and Screening to ensure the consistent and effective deployment of transformational initiatives through project management and UAT oversight activities.

Primary Responsibilities:

  • Coordinate with release management team on test cycle schedule and testing readiness.
  • Develop and communicate testing approach and present plans to stakeholders.
  • Analyze and create test scenarios/scripts for user acceptance and regression testing based on functional specifications and business requirements.
  • Lead user acceptance testers in test preparation, planning and execution efforts.
  • Assist testers in documentation of test results and ensure the test requirements are met- Identify project risks and defects and develop mitigation plans and workarounds as necessary.
  • Coordinate with technology partners to resolve defects to ensure proper implementation.
  • Update and maintain inventory of test scripts developed for each project release and regression testing to ensure alignment with the current system functionality.
  • Partner with technology to develop automated tests.
  • Provide regular reporting of testing progress and results and status of deliverables.
  • Review testing artifacts developed by QA team and provide feedback.
  • Escalate issues and risks to management as required- Oversee defect management.
  • Perform ad hoc testing, as necessary- Participate in post-release validation activities.

Required Experience:

  • Have 3+ years professional experience at a financial institution.
  • Have previous experience with UAT and regression testing.
  • Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred.
  • Experience of program co-ordination/administration.
  • Experience of managing projects, or exposure to the end to end project lifecycle, or managing substantial parts of the project lifecycle.
  • Experience of working within a structured project management framework.
  • Knowledge of project management tools and techniques.
  • Subject Matter experience in Client and Party Reference Data management and, including: KYC (Know-your-Client) and AML processes, regulations and technology.
  • Client Onboarding Workflow.
  • Financial services regulatory environment.

Thanks & Regards

Prabal Pratap Singh

LinkedIn : linkedin.com/in/prabal-pratap-singh-a79a93181

Phone: 703 436 4334 ext 116

Edge Global LLC An E-Verify Company

1604 Spring Hill Road, Suite 221

Vienna, VA 22182

Disclaimer:: We respect your online privacy. If you would like to be removed from our mailing list please reply with "Remove" in the subject and we will comply immediately. We apologize for any inconvenience caused. Please let us know if you have more than one domain. The material in this e-mail is intended only for the use of the individual to whom it is addressed and may contain information that is confidential, privileged, and exempt from disclosure under applicable law. If you are not the intended recipient, be advised that the unauthorized use, disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. We are an equal opportunity employer with a diverse workforce

Job Tags

Contract work, Local area, Immediate start,

Similar Jobs

Covenant Health

Manager of Supply Chain Management - Operations & Integration Job at Covenant Health

 ...Manager of Supply Chain Management-Operations & Integration, Corporate Materials Management Full Time, 80 Hours Per Pay Period, Day...  ...Health Overview Covenant Health is the regions top-performing healthcare network with 10 hospitals, outpatient and specialty services,... 

Wipro

Silicon Failure Analysis Engineer Job at Wipro

Responsibilities: Perform day to day activities for device-level and system level FA. Perform Electrical Fault isolation using multiple FA tools. Produce technical reports of failure analysis findings. Evaluate and maintain new equipment and techniques related...

KODIAK Construction Recruiting & Staffing

QA/QC Manager - Electrical Contractor Job at KODIAK Construction Recruiting & Staffing

 ...inspections. Track and report QA/QC metrics, driving continuous improvement. The Ideal Candidate Minimum of 10 years of electrical (industrial/commercial) experience. Electrical licensure (strongly preferred). Expertise in blueprint reading and code... 

Amazon.com Services LLC

Tax Manager , Prime Video & Amazon MGM Studios Job at Amazon.com Services LLC

 ...DESCRIPTION Amazon is seeking a Tax Manager to provide business tax support for both new and on-going launches and initiatives for the Prime Video and Amazon MGM Studios businesses. Prime Video is Amazons premium one-stop video service. We offer customers thousands... 

WALGREENS

Pharmacy Technician / Pharm Tech Apprenticeship Job at WALGREENS

Our pharmacy technician positions have undergone an exciting transformation, moving from a transaction-based environment to a much more patient...  ...and advanced knowledge, skills, and on-the-job experiences you need to prepare to become a certified pharmacy technician...