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KYC Business Analyst

  • Mississauga, ON, Canada

Full-time

This opening has closed.

The original listing is kept below for reference.

Job details

Job type
Full-time
Closing date
Experience
7+ years of experience in Banking industry.
Posting language
English
Posted

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Original job description

Archived listing. The details below describe a past opening.

We Are Hiring

KYC Business Analyst

Mississauga ON CANADA

Must have strong KYC experience

Job Description :

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.

More about this job

Responsibilities

Lead business analysis and deliver large-scale projects and programs in banking environments. Work with senior stakeholders and apply expertise in workflow systems, AML, KYC, compliance, and data analytics.

Requirements

Requires at least 7 years of banking industry experience and strong KYC experience. Candidates should have business analyst experience at leading banks, experience with workflow systems, and the communication and stakeholder-management skills to work with minimal supervision.

Skills

  • KYC
  • Banking
  • Business Analysis
  • Workflow Systems
  • Project Delivery
  • Stakeholder Management
  • Communication
  • AML
  • Compliance
  • Data Analytics

Visa sponsorship

Not detected in the job text

Categories

  • Finance & Accounting
  • Data & Analytics
  • Consulting
  • Technology

Keywords

  • KYC
  • Banking
  • Business Analyst
  • Workflow Systems
  • Project Delivery
  • Large-Scale Projects
  • Program Delivery
  • Stakeholder Management
  • AML
  • Compliance
  • Data Analytics

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