KYC Business Analyst

Aifa Solutions LLC

  • Southfield, MI
  • 1 day ago

    Highlights

    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.

    Numbers & Facts

    LocationSouthfield, MI

    Description

    Role: KYC Business Analyst
    Location: Jersey City NJ / Irving TX / Mississauga ON CANADA
    Duration: Full time

    Must have strong KYC experience

    JD
    • 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.

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