Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
CS
Hybrid Senior Discovery Business and System Analyst, Top Secret Clearance Required
Posted 3 weeks ago
About the role
- Senior Discovery Business and System Analyst supporting various aspects of the company's portfolio. Collaborating with a hard-working team to enhance government bureaucracy through technology.
Responsibilities
- Assist with any legal accounts
- Support various aspects of the company's portfolio
- Analyze existing and new business processes
- Identify gaps in technology preventing efficient execution of business processes
- Provide recommendations for purchase based on evaluations of products
Requirements
- Provide business and IT systems analysis support
- Document and manage new and existing business processes
- Conduct a thorough analysis of existing and new business processes
- Identify opportunities for improving workforce efficiency
- Conduct a gap analysis for any required modification to an existing business process
- Create and maintain a requirements database
- Validate proposed solutions to existing requirements
- Collect marketing materials from industry solution providers
- Document and manage new and existing functional capabilities
- Conduct a thorough analysis of existing capabilities against documented business requirements
- Compare marketing materials and deliver an Analysis of Alternatives
- Build and execute thorough test scripts
- Review all solution configuration changes
- Perform other systems analysis research and documentation tasks as assigned
Benefits
- Health, Dental, and Vision
- Life Insurance
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- Paid Time Off and Observance of State/Federal Holidays
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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