KYC Business Analyst
Jersey City NJ / Irving TX / Mississauga ON CANADA
Full time with Altimetrik
Client: CITI
Visa Independents preferred.
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Must have strong KYC experience
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JD
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<li class="MsoNormal" style="color: #212121; mso-list: l0 level1 lfo1; tab-stops: list .5in;">7+ years of experience in Banking industry.</li>
<li class="MsoNormal" style="color: #212121; mso-list: l0 level1 lfo1; tab-stops: list .5in;">Previous experience working on Workflow systems</li>
<li class="MsoNormal" style="color: #212121; mso-list: l0 level1 lfo1; tab-stops: list .5in;">Experience as a business analyst in leading banks and delivered projects, programs of large scale.</li>
<li class="MsoNormal" style="color: #212121; mso-list: l0 level1 lfo1; tab-stops: list .5in;">Should have good communication skills and capability to drive senior stakeholders with minimal supervision.</li>
<li class="MsoNormal" style="color: #212121; mso-list: l0 level1 lfo1; tab-stops: list .5in;">Should have experience in AML, KYC, Compliance domain and data analytics.</li>
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KYC Business Analyst

Job Overview

Job Description