KYC Business Analyst

@ Long Finch Technologies
Long Finch Technologieslongfinchtechnologies.com

KYC Business Analyst

Paterson, New Jersey
Posted 5 days ago

About the job

Altimetrik seeks a skilled KYC Business Analyst for client Citi, with experience in AML, compliance, and workflow systems. Position involves leading projects, engaging stakeholders, and delivering large-scale programs. Location options include Jersey City, Irving, and Mississauga.

Requirements

  • 7+ years banking experience
  • Experience with workflow systems
  • Stakeholder management skills
  • KYC and AML domain knowledge

Qualifications

  • Strong communication skills
  • Ability to lead projects
  • Experience in compliance domain
  • Data analytics knowledge

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.
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