KYC Business Analyst

@ Long Finch Technologies
Long Finch Technologieslongfinchtechnologies.com

KYC Business Analyst

Woodhaven, New York
Posted 5 days ago

About the job

Altimetrik is hiring a KYC Business Analyst for clients like Citi. Role involves AML, KYC, compliance, data analytics, and project delivery. Location options include Jersey City, Irving, and Mississauga. Full-time position with Visa Independents preferred.

Requirements

  • 7+ years banking experience
  • Workflow systems knowledge
  • AML and KYC expertise
  • Stakeholder communication skills
  • Project delivery experience

Qualifications

  • Experience in leading banks
  • Strong communication skills
  • Ability to drive stakeholders
  • Experience in compliance domain

Full job description

KYC Business Analyst

Jersey City NJ / Irving TX / Mississauga ON CANADA

Full time with Altimetrik

Client: CITI

Visa Independents preferred.

Must have strong KYC experience

JD

  • 7+ years of experience in Banking industry.
  • Previous experience working on Workflow systems
  • Experience as a business analyst in leading banks and delivered projects, programs of large scale.
  • Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
  • Should have experience in AML, KYC, Compliance domain and data analytics.
Show full description

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