Responsibilities
Lead business analysis work for KYC initiatives in a banking environment, supporting compliance and AML-related programs. Contribute to large-scale project or program delivery involving workflow systems and data analytics, while managing senior stakeholders.
Requirements
Requires 10+ years of experience, including at least 7 years in the banking industry, with strong KYC, AML, compliance, and business analyst experience. Candidates should have workflow systems and data analytics experience, strong senior stakeholder management, excellent communication and leadership skills, and the ability to work independently.
