Closed listing
Business Analyst KYC
- 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
- 8+ years of experience in Banking industry.
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
Must have strong KYC experience
JD
- 8+ 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, including work involving workflow systems. Drive senior stakeholders with minimal supervision across AML, KYC, compliance, and data analytics initiatives.
Requirements
Requires 8 or more years of banking industry experience and strong KYC experience, including prior work with workflow systems. Candidates should have business analyst experience at leading banks, a track record of delivering large-scale projects or programs, strong communication skills, and experience in AML, compliance, and data analytics.
Skills
- KYC
- Banking
- Workflow Systems
- Business Analysis
- Project Delivery
- Program Delivery
- Stakeholder Management
- Communication
- AML
- Compliance
- Data Analytics
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
- Consulting
- Technology
- Management & Leadership
Keywords
- KYC
- Banking
- Workflow Systems
- Business Analysis
- Project Delivery
- Program Delivery
- Large-Scale Projects
- Stakeholder Management
- Communication Skills
- AML
- Compliance
- Data Analytics