KYC BUSINESS ANALYST
- Mississauga, ON, Canada
Full-time
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Job details
- Job type
- Full-time
- Apply by
- Posting language
- English
- Posted
Original job description
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
SEND RESUME
Rachael
rachael@sidramtech.com
Follow SidRam Technologies for daily US IT jobs, Full-Time & Contract opportunities, interview tips, and hiring updates.
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Li
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
SEND RESUME
Rachael
rachael@sidramtech.com
Follow SidRam Technologies for daily US IT jobs, Full-Time & Contract opportunities, interview tips, and hiring updates.
hashtag#KYC hashtag#KYCJobs hashtag#BusinessAnalyst hashtag#BusinessAnalystJobs hashtag#BankingJobs hashtag#BankingIndustry hashtag#AML hashtag#AMLJobs hashtag#Compliance hashtag#ComplianceJobs hashtag#FinancialServices hashtag#Citi hashtag#Altimetrik hashtag#Workflow hashtag#DataAnalytics hashtag#SeniorBusinessAnalyst hashtag#BAJobs hashtag#NJJobs hashtag#TexasJobs hashtag#IrvingTX hashtag#JerseyCity hashtag#MississaugaJobs hashtag#CanadaJobs hashtag#FullTimeJobs hashtag#Hiring hashtag#NowHiring hashtag#ITJobs hashtag#TechJobs hashtag#USC hashtag#H4EAD hashtag#IndependentVisa hashtag#VisaIndependent hashtag#SidramTechnologies
Li
More about this job
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.
Skills
- KYC
- AML
- Banking
- Compliance
- Business Analysis
- Workflow Systems
- Project Delivery
- Program Delivery
- Data Analytics
- Stakeholder Management
- Communication
- Leadership
- Independent Work
Visa sponsorship
Not detected in the job text
Hiring contact
Rachael
Hiring contact email
rachael@sidramtech.com
Categories
- Finance & Accounting
- Data & Analytics
- Technology
- Management & Leadership
Keywords
- KYC
- Know Your Customer
- AML
- Anti-Money Laundering
- Banking
- Compliance
- Business Analyst
- Workflow Systems
- Large-Scale Projects
- Program Delivery
- Data Analytics
- Senior Stakeholder Management
- Communication
- Leadership
- Financial Services
- Citi
- Altimetrik