KYC BUSINESS ANALYST

NOW HIRING: KYC BUSINESS ANALYST

Client: Citi / Altimetrik

Location: Jersey City, NJ / Irving, TX / Mississauga, ON, Canada

Employment: Full-Time

Experience: 10+ Years

Work Authorization: Independent Visa / USC / H4EAD Preferred

Key Requirements

MUST HAVE STRONG KYC EXPERIENCE

7+ years of Banking Industry experience

Strong KYC / AML / Compliance experience

Business Analyst experience with leading banks

Workflow systems experience

Large-scale project / program delivery

Data Analytics experience

Strong senior stakeholder management

Excellent communication and leadership skills

Ability to work independently with minimal supervision

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Rachael

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