Scrum Master Role in a Project Let us observe who is Scrum Master and what Scrum Master Role is in a Project. Scrum team includes of Scrum Master, Product Owner and Development Team. Let us discuss some important roles of the Scrum master’s in project: The primary responsibility of the Scrum Master is to build a Team. And he works closely with the team to deliver the project without bugs and he ensures to deliver on time. To achieve…
Customer Due Diligence and Enhanced Customer Due Diligence (ECDD) Enhanced Customer Due Diligence (ECDD) Enhanced Customer Due Diligence: Any financial institution (Banks and NBFC’s) has to follow the KYC process when they are opening any relationship with the customer (Customer on boarding/ Account Opening). This is part of the global efforts to comply with Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) laws, to protect the business from fraud and bad actors. Customer due deligence (CDD) and Enhanced Customer Due Diligence (ECDD) During…
How to write User stories Let us discuss here how to write user stories and what are 3 C’s of User Story. User Stories and how to write user Stories When we are working on agile process (methodology), user stories are very important. Because we have to write requirements as a user story to understand easily. To write user stories first we need to understand who the user/Actor is and what his role in application is and what actions user…
Business Analyst Role in AML and Kyc Project The Global Markets AML and KYC Initial Due Diligence Team exists to help protect the Firm from Regulatory and Reputational risk. The KYC Initial Due Diligence team is responsible for the reviews of Clients in accordance with Financial Crime and Anti Money Laundering procedures in adherence of standards set by the UK and US regulators. The Team acts as a First Line of Defense for the Firm’s KYC Review process. The Team…
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