Let us discuss about what is Domain Experience or knowledge and how to get it.
Domain knowledge is very important to sustain as a Business Analyst, it will help you to understand client requirements easily.
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Credit or Debit card payments: Usually we will do the payments through credit card and Debit Card. Some people may think, just we are giving the card to the shop owner or we are entering details on the e-commerce website then shop owner is getting the money. But how this payment is happening and what the background process for this payment is, let us discuss in detail. But how this process is happening and this merchant will get money. Let…
Let us discuss about some simple domains now to get some domain knowledge; I feel this will help you to get some idea about domain knowledge. Let us discuss about Website design and development and how it will be taken place. As we are reading blogs and accessing multiple websites on our daily life, we know what is website and how it looks like and what purpose wee will browse the websites. Let us discuss in depth what are the…
What is Domain Knowledge : Let us observe what is domain knowledge, when you are reading the job description of Business Analyst, most of the companies will mention as domain knowledge is mandatory. We may think what domain knowledge is and how it is relevant for Business Analyst. Once we had gone though the Job description of the Business Analyst, below questions may come in our mind. How to get Domain Experience or knowledge and from where I can get? …
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…
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…
