KYC BA, Consumer Banking and Payments - 5.2 Whippany, NJ

For one of our long-term projects, we are looking for someone who has experience as functional expert on KYC BA, Consumer Banking and Payments.

Experience Required:

Experience as functional expert on project and application related to Filtering and AML ,KYC BA

Knowledge of sanction related application : OFAC FCCM , Fircosoft , BSA reporter or Actimize

Functional knowledge on transactions filtering and AML

Excellent technical background to be able to read programs , interact with developers , review technical documentation , define functional architecture , coordinate integration testing

Experience with audits and regulatory examination related to transactions filtering and monitoring

Candidate must have good exposure in Swift, US payments FED and CHIPS.

Skills:

Knowledge of payments , Swift , ideally Fedwire and chips

Knowledge of financial security , specifically sanctions : transaction filtering and monitoring ,

Additional: KYC, trade finance

SQL queries in Oracle and sql server

Excellent written and verbal communication

Able to control and produce high quality systems and functional documentation

Exposure to compliance programs like OFAC and AML is mandatory