KYC Business Analyst

@ Long Finch Technologies
Long Finch Technologieslongfinchtechnologies.com

KYC Business Analyst

Livingston, New Jersey
Posted 6 days ago

About the job

Altimetrik seeks a KYC Business Analyst for Citi, specializing in AML, KYC, and compliance. Must have banking experience, work on workflow systems, and drive senior stakeholders, with strong communication skills.

Requirements

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

Qualifications

  • Experience in leading banks
  • Ability to deliver large projects
  • Knowledge of compliance domain
  • Data analytics skills

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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