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Scrum Master Role in a Project

Scrum Master Role 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 this Scrum Master needs to coordinate and discuss with internal and external stakeholders. Scrum Master acts as…

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Customer Due Diligence and Enhanced Customer Due Diligence

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. During the KYC process, Customer Due Diligence is a key measure that scrutinizes the risk exposure of a customer. However, in some cases the regulatory compliance…

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How to write User stories:

How to write User stories: 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 will perform by using this product. User story should be understandable And User story should be Testable. Usually product owner will write the…

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Business Analyst Role in AML/Kyc Project

The Global Markets 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 works closely with the Client On boarding (COB) and the…

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